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Entities
12608715
unknown
Company
🇬🇧
GB
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Reg. 12608715
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12608715 is a company registered in the United Kingdom, under 12608715. Directors include MR GEORGE JAMES REGAN and MR PIRAGASH SIVANESAN. Shareholders include MR GEORGE JAMES REGAN and MR PIRAGASH SIVANESAN, and 2 others. Associated with 14 related entities, including 14861313, 14859837, and 10491431. 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
12608715
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GEORGE JAMES REGAN
DIRECTOR
SHAREHOLDER
person
MR PIRAGASH SIVANESAN
DIRECTOR
person
MR PIRAGASH SIVANESAN
SHAREHOLDER
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.