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Entities
12195247
unknown
Company
🇬🇧
GB
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Reg. 12195247
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12195247 is a company registered in the United Kingdom, under 12195247. Directors include MR DOMINIC LEE FALCAO and MR PAUL SMYTH. Shareholders include MR PAUL SMYTH and MR DOMINIC LEE FALCAO. Associated with 3 related entities, including DEEP SCIENCE VENTURES LIMITED, REFARMED LTD, and REINDUSTRIAL 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
12195247
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DOMINIC LEE FALCAO
25-50%
DIRECTOR
SHAREHOLDER
person
MR PAUL SMYTH
DIRECTOR
person
MR PAUL SMYTH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.