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12117556

unknown Company
🇬🇧 GB | Reg. 12117556 |

12117556 is a company registered in the United Kingdom, under 12117556. Directors include MRS SHELLEY PHAKEY and MR SUNIL KUMAR PHAKEY. Shareholders include MRS SHELLEY PHAKEY and MR SUNIL KUMAR PHAKEY. Associated with 4 related entities, including OC322613, 06472995, and CWT PARTNERS LTD. 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 12117556

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS SHELLEY PHAKEY
25-50% DIRECTOR SHAREHOLDER
person MR SUNIL KUMAR PHAKEY
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 OC322613
🇬🇧 06472995
🇬🇧 CWT PARTNERS LTD
🇬🇧 03284580
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