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Entities
12204633
unknown
Company
π¬π§
GB
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Reg. 12204633
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12204633 is a company registered in the United Kingdom, under 12204633. Directors include MR RICHARD CULLEN FRASER and MR MARK STUART HOLT. Sole shareholder is FRENKEL TOPPING GROUP PLC. Associated with 20 related entities, including 04140470, NORTH WEST LAW SERVICES (HOLDINGS) LIMITED, and ASCENCIA INVESTMENT 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
12204633
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD CULLEN FRASER
DIRECTOR
person
MR MARK STUART HOLT
DIRECTOR
π¬π§
FRENKEL TOPPING GROUP PLC
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.