arrow_back Entities

12616800

unknown Company
🇬🇧 GB | Reg. 12616800 |

12616800 is a company registered in the United Kingdom, under 12616800. Directors include MR DAMION CARRUEL and MR RICHARD ANDREW CRAWLEY. Sole shareholder is MR RICHARD SCOTT. Associated with 4 related entities, including 11412805, LEVANTE ENERGY GROUP LTD, and 09102754. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12616800

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR DAMION CARRUEL
DIRECTOR
person MR RICHARD ANDREW CRAWLEY
DIRECTOR
person MR RICHARD SCOTT
50-75% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 11412805
🇬🇧 LEVANTE ENERGY GROUP LTD
🇬🇧 09102754
🇬🇧 12558697
Save entities, get alerts on changes, API access Sign up free