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Entities
12216446
unknown
Company
π¬π§
GB
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Reg. 12216446
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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.
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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
person
MR BRIAN HARVEY
DIRECTOR
person
MR THOMAS HARVEY
DIRECTOR
π¬π§
T&B HARVEY TRADING LTD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.