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Entities
12370612
unknown
Company
🇬🇧
GB
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Reg. 12370612
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12370612 is a company registered in the United Kingdom, under 12370612. Directors include MR DAVID KNIBBE, MR. FAROOQ MOHAMMED, and MS ELAINE MURPHY RIZZO. Sole shareholder is MR DAVID KNIBBE. Associated with 7 related entities, including 11190174, 14305066, and 55 WARRINGTON CRESCENT 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
12370612
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID KNIBBE
75-100%
DIRECTOR
SHAREHOLDER
person
MR. FAROOQ MOHAMMED
DIRECTOR
person
MS ELAINE MURPHY RIZZO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.