arrow_back
Entities
12428700
unknown
Company
🇬🇧
GB
|
Reg. 12428700
|
12428700 is a company registered in the United Kingdom, under 12428700. Directors include MR SCOTT JAMES WHITMORE. Sole shareholder is MR SCOTT JAMES WHITMORE. Associated with 15 related entities, including TECHRINA LTD, GUNGATE HOTEL LTD, and USA TOYS LTD. 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
12428700
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SCOTT JAMES WHITMORE
DIRECTOR
person
MR SCOTT JAMES WHITMORE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.