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Entities
12098081
unknown
Company
🇬🇧
GB
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Reg. 12098081
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12098081 is a company registered in the United Kingdom, under 12098081. Directors include MR DAVID OLIVER DE MIN. Sole shareholder is Techfort Group Ltd. Associated with 9 related entities, including DOVER CITADEL LTD, 11967026, and 12097957. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
12098081
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID OLIVER DE MIN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.