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Entities
12800476
unknown
Company
🇬🇧
GB
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Reg. 12800476
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12800476 is a company registered in the United Kingdom, under 12800476. Directors include MR CYRIL JOSEPH GREEN, MR MARTIN RONAN KELLY, and MR MARTIN SEAN SWIFT. Shareholders include MR MARTIN RONAN KELLY and MR CYRIL JOSEPH GREEN. Associated with 7 related entities, including KENT CELLARS LTD, 02125359, and STELLAR INSPECTION LIMITED. 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
12800476
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CYRIL JOSEPH GREEN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MARTIN RONAN KELLY
25-50%
DIRECTOR
SHAREHOLDER
person
MR MARTIN SEAN SWIFT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.