arrow_back Entities

12340040

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12340040 |

12340040 is a company registered in the United Kingdom, under 12340040. Directors include MR TREVOR JOHN HYDE and MR ROGER JOHN NEAL. Shareholders include MR TREVOR JOHN HYDE and MR ROGER JOHN NEAL. Associated with 8 related entities, including 11528642, 12340048, and 10291315. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12340040

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 11528642
πŸ‡¬πŸ‡§ 12340048
πŸ‡¬πŸ‡§ 10291315
πŸ‡¬πŸ‡§ KKBO LTD
πŸ‡¬πŸ‡§ 13305473
πŸ‡¬πŸ‡§ 13236911
πŸ‡¬πŸ‡§ 11103769
πŸ‡¬πŸ‡§ 10269215
Save entities, get alerts on changes, API access Sign up free