arrow_back
Entities
12754338
unknown
Company
🇬🇧
GB
|
Reg. 12754338
|
12754338 is a company registered in the United Kingdom, under 12754338. Directors include MR DAVID LOE, MR DAVID CHARLES PUGH, and MR THOMAS VAN MOURIK. Sole shareholder is CULINA GROUP LIMITED. Associated with 20 related entities, including MORGAN MCLERNON TELFORD LTD, 03342066, and GREENWHITESTAR ACQUISITIONS 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
12754338
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID LOE
DIRECTOR
person
MR DAVID CHARLES PUGH
DIRECTOR
person
MR THOMAS VAN MOURIK
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.