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Entities
12435900
unknown
Company
🇬🇧
GB
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Reg. 12435900
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12435900 is a company registered in the United Kingdom, under 12435900. Directors include MR MARK ANDREW BONE, MR JOHN ALEXANDER NAGUIB, and MR LEE DANIEL SMITH. Shareholders include MR LEE DANIEL SMITH and MR MARK ANDREW BONE, and 1 other. Associated with 15 related entities, including LEEGAL CONSTRUCTION AND CARPENTRY SERVICES LIMITED, HAWK ENGINEERING LIMITED, and LDS PROPERTY GROUP LTD. 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
12435900
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARK ANDREW BONE
25-50%
DIRECTOR
SHAREHOLDER
person
MR JOHN ALEXANDER NAGUIB
25-50%
DIRECTOR
SHAREHOLDER
person
MR LEE DANIEL SMITH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.