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Entities
12742946
unknown
Company
🇬🇧
GB
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Reg. 12742946
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12742946 is a company registered in the United Kingdom, under 12742946. Directors include MR PHILIP JAMES SAUNDERS and MR JACOB STEINBERG. Sole shareholder is MR JACOB STEINBERG. Associated with 15 related entities, including HAVANA ESTATES LIMITED, LOCKNOR HOLDINGS LIMITED, and 05388509. 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
12742946
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PHILIP JAMES SAUNDERS
DIRECTOR
person
MR JACOB STEINBERG
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.