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Entities
12617195
unknown
Company
🇬🇧
GB
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Reg. 12617195
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12617195 is a company registered in the United Kingdom, under 12617195. Directors include MR DANIEL THOMAS SPENCER. Shareholders include MR DANIEL THOMAS SPENCER and MR STEVEN WRIGHT, and 2 others. Associated with 20 related entities, including KEPPEL WHARF MANAGEMENT COMPANY LIMITED, GRESLEY HOUSE LTD, and TORSION DEVELOPMENTS 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
12617195
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL THOMAS SPENCER
DIRECTOR
SHAREHOLDER
person
MR STEVEN WRIGHT
SHAREHOLDER
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.