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Entities
12685016
unknown
Company
🇬🇧
GB
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Reg. 12685016
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12685016 is a company registered in the United Kingdom, under 12685016. Directors include MR DANIEL MICHAEL DONEGAN. Sole shareholder is MR MATTHEW DANIEL THOMAS DONEGAN. Associated with 13 related entities, including HIGH ENERGY FUELS LIMITED, CORMARK LIMITED, and ARK HOLDINGS (WEST YORKSHIRE) 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
12685016
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL MICHAEL DONEGAN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.