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Entities
12338517
unknown
Company
🇬🇧
GB
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Reg. 12338517
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12338517 is a company registered in the United Kingdom, under 12338517. Directors include MR JAMES DYE and MR ALEX SURGULADZE. Shareholders include MR JAMES DAVID DYE and MR ALEX SURGULADZE. Associated with 20 related entities, including 08903840, 09426304, and 13070424. 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
12338517
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES DYE
DIRECTOR
person
MR ALEX SURGULADZE
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAMES DAVID DYE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.