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Entities
12263969
unknown
Company
🇬🇧
GB
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Reg. 12263969
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12263969 is a company registered in the United Kingdom, under 12263969. Also identified by LEI 213800VEO2T7BZLGWW80. Directors include MR MAX-HERVE GEORGE. Sole shareholder is MR MAX-HERVE GEORGE. Associated with 3 related entities, including ICONA CAPITAL LTD, IEG RACING LIMITED, and 360 GLOBE INVESTMENT 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
12263969
LEI
213800VEO2T7BZLGWW80
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAX-HERVE GEORGE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.