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Entities
12704294
unknown
Company
π¬π§
GB
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Reg. 12704294
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12704294 is a company registered in the United Kingdom, under 12704294. Directors include MR RICHARD JAMES FINE and MISS ASHLEY LOUISE HARBOUR. Shareholders include MISS ASHLEY LOUISE HARBOUR and MR RICHARD JAMES FINE. Associated with 4 related entities, including HOLCHEM LABORATORIES LIMITED, THE HOLCHEM GROUP LIMITED, and 13393290. 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
12704294
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD JAMES FINE
DIRECTOR
person
MISS ASHLEY LOUISE HARBOUR
75-100%
DIRECTOR
SHAREHOLDER
person
MR RICHARD JAMES FINE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.