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Entities
12194659
unknown
Company
🇬🇧
GB
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Reg. 12194659
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12194659 is a company registered in the United Kingdom, under 12194659. Directors include MR NEIL DARAN DEVAPAL, MR DAVID MICHAEL GRAHAM, and MR ANDREW STEVENSON. Sole shareholder is QUBIC ASSOCIATE GROUP LIMITED. Associated with 16 related entities, including DELTA MULTIPLEX OVERVIEW LTD, QAGDORM8 LTD, and QUBIC FIDUCIARIES 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
12194659
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NEIL DARAN DEVAPAL
DIRECTOR
person
MR DAVID MICHAEL GRAHAM
DIRECTOR
person
MR ANDREW STEVENSON
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.