arrow_back
Entities
12128741
unknown
Company
🇬🇧
GB
|
Reg. 12128741
|
12128741 is a company registered in the United Kingdom, under 12128741. Directors include MR LEON DAVIES, MRS AMY BETH JORDAN, and MR ROBERT CRAIG JORDAN. Shareholders include MR ROBERT CRAIG JORDAN and MR LEON DAVIES, and 1 other. Associated with 7 related entities, including 15099183, 10342684, and 09495063. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12128741
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEON DAVIES
25-50%
DIRECTOR
SHAREHOLDER
person
MRS AMY BETH JORDAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR ROBERT CRAIG JORDAN
DIRECTOR
person
MR ROBERT CRAIG JORDAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.