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Entities
12473665
unknown
Company
🇬🇧
GB
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Reg. 12473665
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12473665 is a company registered in the United Kingdom, under 12473665. Directors include MR DAVID JOHN CORDY. Sole shareholder is MR DAVID JOHN CORDY. Associated with 20 related entities, including SWAN DEVELOPMENT (MIDLANDS) LTD, DGD HOLDINGS LTD, and DGD TRADING 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
12473665
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID JOHN CORDY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.