arrow_back
Entities
12393322
unknown
Company
🇬🇧
GB
|
Reg. 12393322
|
12393322 is a company registered in the United Kingdom, under 12393322. Directors include RICHARD WALLACE, MR SIMON PETER WALLACE, and STEPHANIE WALLACE CARR. Shareholders include STEPHANIE WALLACE CARR and MR SIMON PETER WALLACE, and 1 other. Associated with 9 related entities, including 07147099, 07138910, and 07346339. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12393322
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RICHARD WALLACE
25-50%
DIRECTOR
SHAREHOLDER
person
MR SIMON PETER WALLACE
25-50%
DIRECTOR
SHAREHOLDER
person
STEPHANIE WALLACE CARR
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.