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12360613

unknown Company
🇬🇧 GB | Reg. 12360613 |
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12360613 is a company registered in the United Kingdom, under 12360613. Directors include MR BENNY CRISPIN and MR DANIEL KELLY. Shareholders include MR DANIEL KELLY and MR BENNY CRISPIN. Associated with 2 related entities, including 12322660 and HARDS GROUP HOLDINGS 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 12360613

Signal Intelligence

verified

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

Key Management & Controllers

person MR BENNY CRISPIN
25-50% DIRECTOR SHAREHOLDER
person MR DANIEL KELLY
DIRECTOR
person MR DANIEL KELLY
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 12322660
🇬🇧 HARDS GROUP HOLDINGS LTD