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12646046

unknown Company
🇬🇧 GB | Reg. 12646046 |

12646046 is a company registered in the United Kingdom, under 12646046. Directors include MR DANIEL LEE CLAYTON, MR MUHAMMAD HAFIZ MUSTAPHA, and MR HOSSEY SAGHRI. Shareholders include MR DANIEL LEE CLAYTON and MR MUHAMMAD HAFIZ MUSTAPHA, and 1 other. Associated with 3 related entities, including DYMC LIMITED, PELICAN PUB CO LTD., and DUNAMAX FITNESS UK LTD. 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 12646046

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR DANIEL LEE CLAYTON
25-50% DIRECTOR SHAREHOLDER
person MR MUHAMMAD HAFIZ MUSTAPHA
50-75% DIRECTOR SHAREHOLDER
person MR HOSSEY SAGHRI
DIRECTOR
person MR HOSSEY SAGHRI
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 DYMC LIMITED
🇬🇧 PELICAN PUB CO LTD.
🇬🇧 DUNAMAX FITNESS UK LTD
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