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Entities
12675947
unknown
Company
🇬🇧
GB
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Reg. 12675947
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12675947 is a company registered in the United Kingdom, under 12675947. Directors include MR DANIEL JOHN MORTON and MS KATHRYN LOUISE WIMPENNY. Shareholders include Mr Anthony Roiall Banks and MR CLIFFORD IAN KIRBY, and 1 other. Associated with 20 related entities, including OPTIMISED EXITS LIMITED, 10069634, and 10440933. 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
12675947
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL JOHN MORTON
DIRECTOR
person
MS KATHRYN LOUISE WIMPENNY
DIRECTOR
person
Mr Anthony Roiall Banks
SHAREHOLDER
person
MR CLIFFORD IAN KIRBY
25-50%
SHAREHOLDER
person
MR BIJAN MARTIN SEDGHI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.