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Entities
12199799
unknown
Company
🇬🇧
GB
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Reg. 12199799
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12199799 is a company registered in the United Kingdom, under 12199799. Directors include MR COLIN STEPHEN BAILEY, DERRICK LLOYD, and MR DAVID MAXWELL MCLEOD, and 1 other. Associated with 5 related entities, including L & J LEISURE LIMITED, 01489656, and FRASER DAWBARNS WEALTH MANAGEMENT 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
12199799
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR COLIN STEPHEN BAILEY
DIRECTOR
person
DERRICK LLOYD
DIRECTOR
person
MR DAVID MAXWELL MCLEOD
DIRECTOR
person
MRS JULIA MARY WEST
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.