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Entities
12311699
unknown
Company
🇬🇧
GB
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Reg. 12311699
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12311699 is a company registered in the United Kingdom, under 12311699. Directors include MR DANIEL REMY CAVANAGH and MR PHILIP KAZIEWICZ. Shareholders include MR PHILIP KAZIEWICZ and MR MARK LEE TAGLIAFERRI. Associated with 20 related entities, including 06034749, 12311591, and WARE JV LIMITED. 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
12311699
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL REMY CAVANAGH
DIRECTOR
person
MR PHILIP KAZIEWICZ
25-50%
DIRECTOR
SHAREHOLDER
person
MR MARK LEE TAGLIAFERRI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.