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Entities
12325840
unknown
Company
🇬🇧
GB
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Reg. 12325840
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12325840 is a company registered in the United Kingdom, under 12325840. Directors include MR THOMAS PAUL CHANNELL and MISS KEELEY DEBBIE SIMPSON. Shareholders include MR THOMAS PAUL CHANNELL and MISS KEELEY DEBBIE SIMPSON. Associated with 10 related entities, including 08034637, 07797846, and LUMINITE GROUP 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
12325840
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THOMAS PAUL CHANNELL
DIRECTOR
person
MISS KEELEY DEBBIE SIMPSON
25-50%
DIRECTOR
SHAREHOLDER
person
MR THOMAS PAUL CHANNELL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.