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Entities
12616918
unknown
Company
🇬🇧
GB
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Reg. 12616918
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12616918 is a company registered in the United Kingdom, under 12616918. Directors include MR DANIEL LEE REED. Sole shareholder is DLR GROUP LIMITED. Associated with 20 related entities, including WESTBURY LEIGH DEVELOPMENTS LIMITED, GAINSBOROUGH GROUP (BRISTOL) LIMITED, and WESTERN FARM DEVELOPMENT 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
12616918
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL LEE REED
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.