arrow_back
Entities
12623020
unknown
Company
π¬π§
GB
|
Reg. 12623020
|
12623020 is a company registered in the United Kingdom, under 12623020. Directors include MR SAMUEL CHARLES VIPONT GREAVES and MR JUSTIN DENNIS JAMES. Shareholders include S G INDUSTRIES (2020) LIMITED and MR JUSTIN DENNIS JAMES. Associated with 20 related entities, including CLEENOL HOLDINGS LIMITED, 06917780, and COACHING ONLINE LTD. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12623020
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR JUSTIN DENNIS JAMES
DIRECTOR
π¬π§
S G INDUSTRIES (2020) LIMITED
25-50%
SHAREHOLDER
person
MR JUSTIN DENNIS JAMES
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.