arrow_back
Entities
12129199
unknown
Company
🇬🇧
GB
|
Reg. 12129199
|
12129199 is a company registered in the United Kingdom, under 12129199. Directors include MR JAY DANIEL SWANNELL. Sole shareholder is Mr Jay Daniel Swannell. Associated with 2 related entities, including 14451997 and M&M EQUESTRIAN SERVICING AND REPAIRS LTD. 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
12129199
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAY DANIEL SWANNELL
DIRECTOR
person
Mr Jay Daniel Swannell
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.