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Entities
12567723
unknown
Company
🇬🇧
GB
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Reg. 12567723
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12567723 is a company registered in the United Kingdom, under 12567723. Directors include MR STEPHEN KAVANAGH. Shareholders include MR STEPHEN KAVANAGH and MR DANIEL JAMES KAVANAGH, and 1 other. Associated with 19 related entities, including 05470537, 13005391, and CLAIM GUARDIANS 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
12567723
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEPHEN KAVANAGH
DIRECTOR
person
MR STEPHEN KAVANAGH
75-100%
SHAREHOLDER
person
MR DANIEL JAMES KAVANAGH
25-50%
SHAREHOLDER
person
MR CHEUNG CHOI KWOK
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.