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Entities
12626225
unknown
Company
🇬🇧
GB
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Reg. 12626225
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12626225 is a company registered in the United Kingdom, under 12626225. Directors include MR RICHARD PAUL DENNIS, MR JAMES DAVID GORDON, and MR RICHARD HEYES. Shareholders include MR JAMES DAVID GORDON and MR RICHARD PAUL DENNIS, and 1 other. Associated with 11 related entities, including 06471995, CLOUGHPARK LIMITED, and 05572376. 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
12626225
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD PAUL DENNIS
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAMES DAVID GORDON
25-50%
DIRECTOR
SHAREHOLDER
person
MR RICHARD HEYES
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.