arrow_back
Entities
12311386
unknown
Company
🇬🇧
GB
|
Reg. 12311386
|
12311386 is a company registered in the United Kingdom, under 12311386. Directors include MR CRAIG DANIEL BARNBROOK and MR KEVIN SMITH. Shareholders include MR KEVIN SMITH and MR CRAIG DANIEL BARNBROOK. Associated with 3 related entities, including CDB FINANCE LIMITED, THREE POINT FINANCIAL SERVICES LTD, and THE FINANCE FAMILY LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12311386
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CRAIG DANIEL BARNBROOK
DIRECTOR
person
MR KEVIN SMITH
DIRECTOR
person
MR KEVIN SMITH
25-50%
SHAREHOLDER
person
MR CRAIG DANIEL BARNBROOK
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.