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Entities
12654883
unknown
Company
🇬🇧
GB
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Reg. 12654883
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12654883 is a company registered in the United Kingdom, under 12654883. Directors include MR CHRISTOPHER MAILLE CURRIE, MR GARETH EDWARD LEE, and MR CARL WAYNE NORMAN. Shareholders include Mr Gareth Lee and MR CARL WAYNE NORMAN, and 1 other. Associated with 13 related entities, including LOGICL LIMITED, LI TRADING LIMITED, and PHOENIX LIONESSES 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
12654883
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHRISTOPHER MAILLE CURRIE
25-50%
DIRECTOR
SHAREHOLDER
person
MR GARETH EDWARD LEE
DIRECTOR
person
MR CARL WAYNE NORMAN
DIRECTOR
person
Mr Gareth Lee
25-50%
SHAREHOLDER
person
MR CARL WAYNE NORMAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.