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Entities
12820623
unknown
Company
🇬🇧
GB
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Reg. 12820623
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12820623 is a company registered in the United Kingdom, under 12820623. Directors include MR TERENCE PATRICK RICHARDS, MR GERHARD WALDOCK MOLL, and MR JAMES GRAEME SKINNER, and 1 other. Sole shareholder is Botanika Holdings Ltd. Associated with 6 related entities, including 13006892, 11037207, and 11038831. 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
12820623
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TERENCE PATRICK RICHARDS
SECRETARY
person
MR GERHARD WALDOCK MOLL
DIRECTOR
person
MR JAMES GRAEME SKINNER
DIRECTOR
person
MR JOSEF PANKRATIUS ZEHNDER
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.