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Entities
12099839
unknown
Company
🇬🇧
GB
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Reg. 12099839
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12099839 is a company registered in the United Kingdom, under 12099839. Directors include MR JONATHAN LLOYD CLIFFORD-SMITH, MR FRANK DAVID HARVEY, and MR THOMAS JAMES STUART MCGUFFIE, and 2 others. Sole shareholder is LUCERNE HOLDINGS LIMITED. Associated with 20 related entities, including 15517272, 15516752, and 15516786. 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
12099839
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR FRANK DAVID HARVEY
DIRECTOR
DIRECTOR
DIRECTOR
person
MR ROD MOUNTAIN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.