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Entities
12775470
unknown
Company
🇬🇧
GB
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Reg. 12775470
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12775470 is a company registered in the United Kingdom, under 12775470. Directors include REECE WHEATLEY. Shareholders include MR STEVEN MUGRIDGE and James Wheatley, and 1 other. Associated with 9 related entities, including TOTAL TRADING LIMITED, 11162962, and 07932905. 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
12775470
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
REECE WHEATLEY
DIRECTOR
person
MR STEVEN MUGRIDGE
25-50%
SHAREHOLDER
person
James Wheatley
25-50%
SHAREHOLDER
person
MR. REECE HENRY WHEATLEY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.