arrow_back
Entities
12795635
unknown
Company
🇬🇧
GB
|
Reg. 12795635
|
12795635 is a company registered in the United Kingdom, under 12795635. Directors include MR PAUL MARK DIXON and MR LEE ANTHONY LORAINE. Shareholders include MR PAUL MARK DIXON and MR LEE ANTHONY LORAINE. Associated with 3 related entities, including 15141994, 14417038, and 14426722. 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
12795635
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL MARK DIXON
25-50%
DIRECTOR
SHAREHOLDER
person
MR LEE ANTHONY LORAINE
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.