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Entities
12700612
unknown
Company
🇬🇧
GB
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Reg. 12700612
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12700612 is a company registered in the United Kingdom, under 12700612. Directors include MR MAXWELL JAMES HARLEY and MR THOMAS JAMES RUSSELL. Shareholders include MR DAVID JONES and MR MAXWELL JAMES HARLEY, and 1 other. Associated with 20 related entities, including 12341399, 08875958, and DMG MANAGEMENT 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
12700612
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAXWELL JAMES HARLEY
DIRECTOR
SHAREHOLDER
person
MR THOMAS JAMES RUSSELL
DIRECTOR
SHAREHOLDER
person
MR DAVID JONES
25-50%
SHAREHOLDER
person
MR JAMES DENIS HARLEY
25-50%
SHAREHOLDER
person
MR CHARLES WILLIAM RUSSELL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.