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Entities
12661708
unknown
Company
🇬🇧
GB
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Reg. 12661708
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12661708 is a company registered in the United Kingdom, under 12661708. Directors include MR LEE MATHEW JORDAN and MR DANIEL JAMES WELCH. Shareholders include MR LEE MATHEW JORDAN and MR DANIEL JAMES WELCH. Associated with 14 related entities, including LCD INVESTMENTS LIMITED, 05156983, and 12072553. 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
12661708
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEE MATHEW JORDAN
50-75%
DIRECTOR
SHAREHOLDER
person
MR DANIEL JAMES WELCH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.