arrow_back
Entities
12622748
unknown
Company
🇬🇧
GB
|
Reg. 12622748
|
12622748 is a company registered in the United Kingdom, under 12622748. Directors include MR LEE ROBERT KEVIN FAGAN. Sole shareholder is MR LEE ROBERT KEVIN FAGAN. Associated with 11 related entities, including 11871739, WASTE AWAY NW LIMITED, and 12682504. 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
12622748
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEE ROBERT KEVIN FAGAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.