arrow_back
Entities
12707911
unknown
Company
🇬🇧
GB
|
Reg. 12707911
|
12707911 is a company registered in the United Kingdom, under 12707911. Directors include MR. JAMES DANIEL PHILLIPS. Shareholders include MR. JAMES DANIEL PHILLIPS and MRS EMMA MARGARET WARRAN. Associated with 18 related entities, including 08785710, 08853013, and 12142853. 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
12707911
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. JAMES DANIEL PHILLIPS
25-50%
DIRECTOR
SHAREHOLDER
person
MR. MATTHEW JOHN PHILLIPS
25-50%
SHAREHOLDER
person
MRS EMMA MARGARET WARRAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.