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Entities
12811965
unknown
Company
🇬🇧
GB
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Reg. 12811965
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12811965 is a company registered in the United Kingdom, under 12811965. Directors include MR DARREN PAUL COOPER and MR DION REECE MARTIN. Shareholders include MR DION REECE MARTIN and MR DARREN PAUL COOPER. Associated with 16 related entities, including 14636565, 14032712, and DARNIC HOLDINGS 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
12811965
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DARREN PAUL COOPER
DIRECTOR
person
MR DION REECE MARTIN
DIRECTOR
person
MR DION REECE MARTIN
25-50%
SHAREHOLDER
person
MR DARREN PAUL COOPER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.