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Entities
12861500
unknown
Company
🇬🇧
GB
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Reg. 12861500
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12861500 is a company registered in the United Kingdom, under 12861500. Directors include MR ROBERT GEORGE SWAINE and MRS VICTORIA SWAINE. Sole shareholder is MR ROBERT GEORGE SWAINE. Associated with 10 related entities, including SWAINE SERVICES LIMITED, 15235942, and GEORGE LEONARD INVESTMENTS 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
12861500
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROBERT GEORGE SWAINE
75-100%
DIRECTOR
SHAREHOLDER
person
MRS VICTORIA SWAINE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.