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Entities
12682292
unknown
Company
🇬🇧
GB
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Reg. 12682292
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12682292 is a company registered in the United Kingdom, under 12682292. Directors include MR JAMES DUFFY, MR DANIEL ROSE, and MR JAMES BENJAMIN DUFFY. Shareholders include IFA PRIVATE CLIENTS LIMITED and MR JAMES BENJAMIN DUFFY, and 1 other. Associated with 20 related entities, including 07866228, 07435450, and DARTS EXCHANGE 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
12682292
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES DUFFY
SECRETARY
person
MR DANIEL ROSE
SECRETARY
person
MR JAMES BENJAMIN DUFFY
DIRECTOR
person
MR DANIEL ROSE
DIRECTOR
25-50%
SHAREHOLDER
person
MR JAMES BENJAMIN DUFFY
25-50%
SHAREHOLDER
person
Daniel Rose
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.