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Entities
12894978
unknown
Company
🇬🇧
GB
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Reg. 12894978
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12894978 is a company registered in the United Kingdom, under 12894978. Directors include MR ROY ELLIS, MR OLIVER COOK, and MR MARK DUNN, and 2 others. Associated with 13 related entities, including DOVESTAR TRADING LIMITED, WHISKEY (TOPCO) LIMITED, and EAST STREET (TOP 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
12894978
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROY ELLIS
SECRETARY
person
MR OLIVER COOK
DIRECTOR
person
MR MARK DUNN
DIRECTOR
person
MR ROY EDWARD ELLIS
DIRECTOR
person
MR LEON GARETT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.