arrow_back
Entities
12715874
unknown
Company
🇬🇧
GB
|
Reg. 12715874
|
12715874 is a company registered in the United Kingdom, under 12715874. Directors include MR JAMES GARY CONWAY and MR DANIEL MATTHEW THORN. Shareholders include MR JAMES GARY CONWAY and MR DANIEL MATTHEW THORN. Associated with 20 related entities, including OC414307, OPTICAL SUPPLIERS ASSOCIATION LTD., and JAI KUDO GROUP 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
12715874
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES GARY CONWAY
DIRECTOR
person
MR DANIEL MATTHEW THORN
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAMES GARY CONWAY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.