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12699604

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12699604 |

12699604 is a company registered in the United Kingdom, under 12699604. Directors include MR RICHARD HAZZARD. Sole shareholder is MR ANDREW JAMES GILFILLAN. Associated with 14 related entities, including 06540671, 08804522, and 12702557. 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 12699604

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 06540671
πŸ‡¬πŸ‡§ 08804522
πŸ‡¬πŸ‡§ 12702557
πŸ‡¬πŸ‡§ 08405018
πŸ‡¬πŸ‡§ 03017302
πŸ‡¬πŸ‡§ 03970241
πŸ‡¬πŸ‡§ 13258103
πŸ‡¬πŸ‡§ 08338843
πŸ‡¬πŸ‡§ 09742998
πŸ‡¬πŸ‡§ 07419933
πŸ‡¬πŸ‡§ VERDUCO LIMITED suspended
πŸ‡¬πŸ‡§ 07918325
πŸ‡¬πŸ‡§ 08405561
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