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Entities
12388813
unknown
Company
🇬🇧
GB
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Reg. 12388813
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12388813 is a company registered in the United Kingdom, under 12388813. Directors include MR JOE DICK CHAN, MR LEE MARTIN DAVIES, and MR JOHN ROBERT FREDERICK WADE. Shareholders include MR JOHN ROBERT FREDERICK WADE and MR LEE MARTIN DAVIES, and 1 other. Associated with 9 related entities, including LMD SOLUTIONS LTD, 14518849, and 12082127. 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
12388813
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOE DICK CHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR LEE MARTIN DAVIES
25-50%
DIRECTOR
SHAREHOLDER
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.