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Entities
12690312
unknown
Company
🇬🇧
GB
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Reg. 12690312
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12690312 is a company registered in the United Kingdom, under 12690312. Directors include MR JONATHAN WHINFIELD SWEET. Sole shareholder is Lysis Group Ltd. Associated with 12 related entities, including CARRARA WHARF GENERAL MANAGEMENT COMPANY LIMITED, 09747502, and WOTS HOT ENERGY 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
12690312
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JONATHAN WHINFIELD SWEET
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.