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Entities
12692162
unknown
Company
🇬🇧
GB
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Reg. 12692162
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12692162 is a company registered in the United Kingdom, under 12692162. Directors include MR DAVID ANDERSON, MR LEE ROBERT KEVIN FAGAN, and MR MARTIN GRANT. Sole shareholder is MR LEE ROBERT KEVIN FAGAN. Associated with 12 related entities, including 11871739, WASTE AWAY NW LIMITED, and 12682504. 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
12692162
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID ANDERSON
DIRECTOR
person
MR LEE ROBERT KEVIN FAGAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MARTIN GRANT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.