arrow_back
Entities
12625028
unknown
Company
🇬🇧
GB
|
Reg. 12625028
|
12625028 is a company registered in the United Kingdom, under 12625028. Directors include MR DARON DAVID BENJAMIN. Sole shareholder is MR DARON DAVID BENJAMIN. Associated with 5 related entities, including 12549085, 10972048, and 08539853. 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
12625028
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DARON DAVID BENJAMIN
DIRECTOR
person
MR DARON DAVID BENJAMIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.