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Entities
12662412
unknown
Company
🇬🇧
GB
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Reg. 12662412
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12662412 is a company registered in the United Kingdom, under 12662412. Directors include MR DAVID DILLON, MR DAVID FRANCIS DILLON, and MR BOBBY SINGH POONIA. Shareholders include MR DAVID FRANCIS DILLON and MR BOBBY SINGH POONIA. Associated with 15 related entities, including CONNECT 4 VOICE AND DATA LTD, C4 GROUP HOLDINGS LTD, and CONNECT 4 GROUP B2B 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
12662412
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID DILLON
SECRETARY
person
MR DAVID FRANCIS DILLON
25-50%
DIRECTOR
SHAREHOLDER
person
MR BOBBY SINGH POONIA
DIRECTOR
person
MR BOBBY SINGH POONIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.