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Entities
12540958
unknown
Company
🇬🇧
GB
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Reg. 12540958
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12540958 is a company registered in the United Kingdom, under 12540958. Directors include MR DANIEL GARETH ELLIS and MR PETER JEREMY CHRISTOPHER MATTHEWS. Shareholders include MR DANIEL GARETH ELLIS and MR PETER JEREMY CHRISTOPHER MATTHEWS, and 1 other. Associated with 10 related entities, including 07404706, 14489237, and 09328161. 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
12540958
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL GARETH ELLIS
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAMES STUART OWEN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.