arrow_back
Entities
12327979
unknown
Company
🇬🇧
GB
|
Reg. 12327979
|
12327979 is a company registered in the United Kingdom, under 12327979. Directors include MR DEAN LEWIS BURKE. Sole shareholder is MR DEAN LEWIS BURKE. Associated with 12 related entities, including VALKNUT LTD, 08892314, and BLACKLISTED LTD. 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
12327979
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEAN LEWIS BURKE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.