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Entities
12763096
unknown
Company
🇬🇧
GB
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Reg. 12763096
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12763096 is a company registered in the United Kingdom, under 12763096. Directors include MR ANTHONY JAMES GEE and MR DAVID ALAN SHERMAN. Shareholders include MR ANTHONY JAMES GEE and MR DAVID ALAN SHERMAN. Associated with 19 related entities, including 08503710, OC306544, and CGW ADVISORY LTD. 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
12763096
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY JAMES GEE
SECRETARY
person
MR ANTHONY JAMES GEE
DIRECTOR
person
MR DAVID ALAN SHERMAN
DIRECTOR
SHAREHOLDER
person
MR ANTHONY JAMES GEE
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.