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Entities
12383156
unknown
Company
🇬🇧
GB
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Reg. 12383156
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12383156 is a company registered in the United Kingdom, under 12383156. Directors include MR PETER JARVIS HARGROVES and MR DANIEL EDWARD WHITE. Sole shareholder is CUBESTORES UK LTD. Associated with 5 related entities, including CUBESTORES UK LTD, BAZOLU INVESTMENTS LIMITED, and ONEWAY BIKES 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
12383156
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PETER JARVIS HARGROVES
DIRECTOR
person
MR DANIEL EDWARD WHITE
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.