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Entities
12481062
unknown
Company
🇬🇧
GB
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Reg. 12481062
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12481062 is a company registered in the United Kingdom, under 12481062. Directors include MR COLIN CLARKE, MR RICHARD MALLETT, and MR RISHI SETHI, and 1 other. Shareholders include MR RISHI SETHI and MR JAMES PAUL SUGDEN. Associated with 4 related entities, including LIA GROUP HOLDINGS LTD, LIA INTERNATIONAL LIMITED, and 09531383. 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
12481062
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR COLIN CLARKE
DIRECTOR
person
MR RICHARD MALLETT
DIRECTOR
person
MR RISHI SETHI
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAMES PAUL SUGDEN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.