arrow_back
Entities
12683405
unknown
Company
🇬🇧
GB
|
Reg. 12683405
|
12683405 is a company registered in the United Kingdom, under 12683405. Directors include MR MARK HARVEY. Sole shareholder is MR MARK HARVEY. Associated with 9 related entities, including UPPER COLLEGE FARM LTD, NEW HYTHE LANE INVESTMENTS LIMITED, and LONDON MINING ASSOCIATES LIMITED. 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
12683405
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARK HARVEY
DIRECTOR
person
MR MARK HARVEY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.