arrow_back
Entities
12682504
unknown
Company
🇬🇧
GB
|
Reg. 12682504
|
12682504 is a company registered in the United Kingdom, under 12682504. Directors include MR LEE ROBERT KEVIN FAGAN. Sole shareholder is MR LEE FAGAN. Associated with 16 related entities, including 11871739, WASTE AWAY NW LIMITED, and 12622748. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12682504
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEE ROBERT KEVIN FAGAN
DIRECTOR
person
MR LEE FAGAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.