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Entities
12190168
unknown
Company
🇬🇧
GB
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Reg. 12190168
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12190168 is a company registered in the United Kingdom, under 12190168. Directors include MR CHARLES LYLE LE GALLAIS and MR STEVEN MICHAEL MC CAFFREY. Shareholders include Via Strategia Ltd and PREMIUM NOMINEES LIMITED, and 1 other. Associated with 4 related entities, including 12913793, BRITANNIA II ENTERPRISES LIMITED, and BRITANNIA'S GOLD LIMITED. 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
12190168
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHARLES LYLE LE GALLAIS
DIRECTOR
person
MR STEVEN MICHAEL MC CAFFREY
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.