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Entities
12740659
unknown
Company
🇬🇧
GB
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Reg. 12740659
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12740659 is a company registered in the United Kingdom, under 12740659. Directors include MR RICHARD DAWES and MR MARIUS GULIE. Shareholders include MR RICHARD DAWES and MR MARIUS GULIE. Associated with 12 related entities, including ROCKHAMPTON RD LTD, 08738402, and ARJ ACQUISITIONS 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
12740659
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD DAWES
SECRETARY
person
MR MARIUS GULIE
SECRETARY
person
MR RICHARD DAWES
DIRECTOR
person
MR MARIUS GULIE
25-50%
DIRECTOR
SHAREHOLDER
person
MR RICHARD DAWES
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.