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Entities
12195444
unknown
Company
🇬🇧
GB
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Reg. 12195444
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12195444 is a company registered in the United Kingdom, under 12195444. Directors include MR GARY DAVID HINDS and MR STEPHEN JOHN LEE. Shareholders include Mr Stephen John Lee and MR GARY DAVID HINDS. Associated with 5 related entities, including LEMONTREE PROPERTY LTD, Y DEVELOPMENTS LIMITED, and 03520449. 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
12195444
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GARY DAVID HINDS
25-50%
DIRECTOR
SHAREHOLDER
person
MR STEPHEN JOHN LEE
DIRECTOR
person
Mr Stephen John Lee
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.