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Entities
12807966
unknown
Company
🇬🇧
GB
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Reg. 12807966
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12807966 is a company registered in the United Kingdom, under 12807966. Directors include MR JOHN PAUL GEORGIOU. Shareholders include MR JOHN PAUL GEORGIOU and Kevin Mohan, and 1 other. Associated with 2 related entities, including 03947724 and RH JAM AND CO 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
12807966
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN PAUL GEORGIOU
25-50%
DIRECTOR
SHAREHOLDER
person
Kevin Mohan
25-50%
SHAREHOLDER
person
MR MARTIN LESLIE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.