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12349877

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12349877 |

12349877 is a company registered in the United Kingdom, under 12349877. Directors include MR CRAIG PHIPPS, MR MUSTAQ RAJAN, and MR PAUL MICHAEL STANBRIDGE. Shareholders include MR PAUL MICHAEL STANBRIDGE and MR MUSTAQ RAJAN, and 1 other. Associated with 9 related entities, including PHIPPS VENTURES LTD, 08623579, and INTERNAL AUDIT GROUP 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 12349877

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
DIRECTOR
SHAREHOLDER
SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ PHIPPS VENTURES LTD
πŸ‡¬πŸ‡§ 08623579
πŸ‡¬πŸ‡§ INTERNAL AUDIT GROUP LTD
πŸ‡¬πŸ‡§ 08625358
πŸ‡¬πŸ‡§ SC599126
πŸ‡¬πŸ‡§ 06846358
πŸ‡¬πŸ‡§ FLEET OIL LIMITED
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