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Entities
12551161
unknown
Company
🇬🇧
GB
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Reg. 12551161
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12551161 is a company registered in the United Kingdom, under 12551161. Directors include MR BEN HABGOOD and MR JACOB HERANDI. Sole shareholder is MR GUY HABGOOD. Associated with 7 related entities, including YEM INVESTMENTS LIMITED, PARKWAY ENTERPRISES (UK) LIMITED, and YEM PROPERTY INVESTMENTS 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
12551161
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BEN HABGOOD
25-50%
DIRECTOR
SHAREHOLDER
person
MR GUY HABGOOD
25-50%
DIRECTOR
SHAREHOLDER
person
MR JACOB HERANDI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.