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Entities
12577823
unknown
Company
🇬🇧
GB
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Reg. 12577823
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12577823 is a company registered in the United Kingdom, under 12577823. Directors include HALUMI HAYAMIZU-DENNIS and MR GEORGE ROBERT MACHAN. Sole shareholder is MR GEORGE ROBERT MACHAN. Associated with 20 related entities, including GEORGE MACHAN LIMITED, GUNNS INVESTMENTS LIMITED, and THE BOILERMAKER LONDON 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
12577823
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HALUMI HAYAMIZU-DENNIS
DIRECTOR
person
MR GEORGE ROBERT MACHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MATTHEW WILLIAM MACHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.