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Entities
12342203
unknown
Company
🇬🇧
GB
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Reg. 12342203
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12342203 is a company registered in the United Kingdom, under 12342203. Directors include MR SIMON JOHN HARVEY, MR DANIEL DRISCOLL, and MR SIMON HARVEY, and 3 others. Sole shareholder is EC3 BROKERS LIMITED. Associated with 14 related entities, including KINGSHEATH PLANT LIMITED, SESH CONSULTANCY LTD, and KDL I1 LIMITED. 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
12342203
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIMON JOHN HARVEY
SECRETARY
person
MR DANIEL DRISCOLL
DIRECTOR
person
MR SIMON HARVEY
DIRECTOR
person
MR DANIEL WILLIAM JEFFERY
DIRECTOR
person
MR DAVID JEFFERY
DIRECTOR
person
MR MATTHEW JEFFERY
DIRECTOR
person
MR JAMES MURPHY
DIRECTOR
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.