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Entities
12464560
unknown
Company
🇬🇧
GB
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Reg. 12464560
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12464560 is a company registered in the United Kingdom, under 12464560. Also identified by LEI 213800VL1IC32B212S85. Directors include ALEXANDER JOHN FRASER and MR JOHN WILLIAM SMYLY. Shareholders include TREVAUNANCE HOLDINGS LIMITED and Mr Suzanne Jacqueline Fraser, and 1 other. Associated with 10 related entities, including GLOBAL PROCUREMENT AND MARKETING LIMITED, FRASER LETTING SERVICES LTD, and 14474113. 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
12464560
LEI
213800VL1IC32B212S85
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALEXANDER JOHN FRASER
25-50%
DIRECTOR
SHAREHOLDER
person
MR JOHN WILLIAM SMYLY
DIRECTOR
25-50%
SHAREHOLDER
person
Mr Suzanne Jacqueline Fraser
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.