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12404428

unknown Company
🇬🇧 GB | Reg. 12404428 |

12404428 is a company registered in the United Kingdom, under 12404428. Also identified by LEI 984500D0A745DF676833. Directors include MR BRANNIGAN JAMES BARRETT, MR JOE WILSON BASSETT, and MR STANLEY KOON YU LEE. Shareholders include MR JOE WILSON BASSETT and MR BRANNIGAN JAMES BARRETT. Associated with 1 related entity, including HABITUS CAPITAL 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 12404428
LEI 984500D0A745DF676833

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER
DIRECTOR

Associated Entities

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

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