arrow_back
Entities
12700649
unknown
Company
🇬🇧
GB
|
Reg. 12700649
|
12700649 is a company registered in the United Kingdom, under 12700649. Directors include MR EVAN EDWARDS and MR LEE WILKES. Sole shareholder is MR EVAN EDWARDS. Associated with 6 related entities, including 11840288, 12160340, and GEE DEE CLEANSING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12700649
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EVAN EDWARDS
DIRECTOR
SHAREHOLDER
person
MR LEE WILKES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.