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Entities
12685416
unknown
Company
🇬🇧
GB
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Reg. 12685416
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12685416 is a company registered in the United Kingdom, under 12685416. Directors include MR DANIEL RICHARD REGAN. Sole shareholder is INFINITY HOLDINGS & INVESTMENTS LTD. Associated with 15 related entities, including RE:FUEL SOUTHWEST LTD, MOONSHINE DETAILING PRODUCTS LTD, and IABL 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
12685416
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL RICHARD REGAN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.