arrow_back
Entities
12640012
unknown
Company
🇬🇧
GB
|
Reg. 12640012
|
12640012 is a company registered in the United Kingdom, under 12640012. Directors include MRS DIANA MARY WHICHER and MR JAMES DEREK WHICHER. Sole shareholder is MR JAMES DEREK WHICHER. Associated with 2 related entities, including ETHAN JAMES GROUP LIMITED and 12735195. 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
12640012
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DIANA MARY WHICHER
DIRECTOR
person
MR JAMES DEREK WHICHER
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.