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Entities
12723640
unknown
Company
🇬🇧
GB
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Reg. 12723640
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12723640 is a company registered in the United Kingdom, under 12723640. Directors include DAVID GRAEME CALLE and MR ANDREW MARK HARBEN. Shareholders include Mr David Graeme Calle and MR ANDREW MARK HARBEN. Associated with 4 related entities, including TRADE COUNTER HOLDINGS LIMITED, 05182818, and EGOPETRAM 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
12723640
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DAVID GRAEME CALLE
DIRECTOR
person
MR ANDREW MARK HARBEN
25-50%
DIRECTOR
SHAREHOLDER
person
Mr David Graeme Calle
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.