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Entities
12328936
unknown
Company
🇬🇧
GB
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Reg. 12328936
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12328936 is a company registered in the United Kingdom, under 12328936. Directors include MR KEVIN SHARKEY. Sole shareholder is MR KEVIN SHARKEY. Associated with 20 related entities, including WHITE RIVER HOLDINGS (UK) LTD, CROWNWORKS X LIMITED, and CROWNWORKS JQ FREEHOLD 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
12328936
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEVIN SHARKEY
DIRECTOR
person
MR KEVIN SHARKEY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.