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Entities
12656177
unknown
Company
🇬🇧
GB
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Reg. 12656177
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12656177 is a company registered in the United Kingdom, under 12656177. Directors include MR LEE SIADANKAY and MR DAVID WILLIAM STAFFORD. Sole shareholder is MR LEE SIADANKAY. Associated with 4 related entities, including 14749472, 11214515, and BALTIC RESIDENCIES LIMITED. 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
12656177
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEE SIADANKAY
25-50%
DIRECTOR
SHAREHOLDER
person
MR DAVID WILLIAM STAFFORD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.