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Entities
12795106
unknown
Company
🇬🇧
GB
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Reg. 12795106
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12795106 is a company registered in the United Kingdom, under 12795106. Directors include MR NEIL DAVID NUGENT, MR PAUL STEELE, and MR ASHLEY DAVID WARD. Shareholders include MR NEIL DAVID NUGENT and MR ASHLEY DAVID WARD, and 1 other. Associated with 19 related entities, including BULLDOGFISH LTD, 05265686, and 12846608. 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
12795106
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NEIL DAVID NUGENT
25-50%
DIRECTOR
SHAREHOLDER
person
MR PAUL STEELE
DIRECTOR
person
MR ASHLEY DAVID WARD
DIRECTOR
person
MR ASHLEY DAVID WARD
25-50%
SHAREHOLDER
person
MR PAUL STEELE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.