arrow_back Entities

12216446

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12216446 |

12216446 is a company registered in the United Kingdom, under 12216446. Directors include MR BRIAN HARVEY. Sole shareholder is T&B HARVEY TRADING LTD. Associated with 4 related entities, including T&B HARVEY TRADING LTD, GMR GROUP LIMITED, and 12900423. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12216446

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
πŸ‡¬πŸ‡§ T&B HARVEY TRADING LTD
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ T&B HARVEY TRADING LTD
πŸ‡¬πŸ‡§ GMR GROUP LIMITED
πŸ‡¬πŸ‡§ 12900423
πŸ‡¬πŸ‡§ 11810439
Save entities, get alerts on changes, API access Sign up free