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Entities
12528164
unknown
Company
🇬🇧
GB
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Reg. 12528164
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12528164 is a company registered in the United Kingdom, under 12528164. Directors include MR JASON EDWARD BORROWS, MR PETER SHANE LEONARD, and MR STEPHAN JAMES MOUZOURI. Shareholders include MR STEPHAN JAMES MOUZOURI and MR JASON EDWARD BORROWS, and 1 other. Associated with 20 related entities, including CARRINGTON GROUP MAINS LANE LTD, KNIGHT-BRIDGE GROUP LIMITED, and LPS KENDAL DEVELOPMENTS 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
12528164
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JASON EDWARD BORROWS
25-50%
DIRECTOR
SHAREHOLDER
person
MR PETER SHANE LEONARD
DIRECTOR
person
MR STEPHAN JAMES MOUZOURI
25-50%
DIRECTOR
SHAREHOLDER
person
MR PETER SHANE LEONARD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.