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Entities
12204812
unknown
Company
🇬🇧
GB
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Reg. 12204812
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12204812 is a company registered in the United Kingdom, under 12204812. Directors include MR JAMES BENJAMIN DUFFY, MR AKHTAR HAMEED RANA, and MR DANIEL ANDREW ROSE. Shareholders include Daniel Andrew Rose and MR JAMES BENJAMIN DUFFY, and 1 other. Associated with 20 related entities, including 07866228, 07435450, and DARTS EXCHANGE 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
12204812
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES BENJAMIN DUFFY
DIRECTOR
person
MR AKHTAR HAMEED RANA
25-50%
DIRECTOR
SHAREHOLDER
person
MR DANIEL ANDREW ROSE
DIRECTOR
person
Daniel Andrew Rose
25-50%
SHAREHOLDER
person
MR JAMES BENJAMIN DUFFY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.