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Entities
12406186
unknown
Company
🇬🇧
GB
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Reg. 12406186
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12406186 is a company registered in the United Kingdom, under 12406186. Directors include MR LEE JACQUES and MR LEE TRAVIS JACQUES. Sole shareholder is MR LEE TRAVIS JACQUES. Associated with 7 related entities, including IND ENERGY GROUP LTD, ANONYMOUS TIPS LTD, and SMARTA ENERGY 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
12406186
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEE JACQUES
SECRETARY
person
MR LEE TRAVIS JACQUES
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.