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Entities
12436258
unknown
Company
🇬🇧
GB
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Reg. 12436258
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12436258 is a company registered in the United Kingdom, under 12436258. Directors include MR JOSE ANGEL FIALLEGAS-HAMP and MR BARRY NEVILLE JACKSON. Shareholders include MR BARRY NEVILLE JACKSON and Mr Jose Fiallegas. Associated with 8 related entities, including BROUGHTON TRANSPORT SOLUTIONS LTD, BROUGHTON STORAGE LIMITED, and OAK LEAF ACCOUNTANCY 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
12436258
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSE ANGEL FIALLEGAS-HAMP
DIRECTOR
person
MR BARRY NEVILLE JACKSON
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Jose Fiallegas
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.