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12900423

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12900423 |

12900423 is a company registered in the United Kingdom, under 12900423. Directors include MR BRIAN HARVEY and T&B HARVEY TRADING LTD. Sole shareholder is MR BRIAN HARVEY. Associated with 6 related entities, including 12216446, 14709612, and T&B HARVEY TRADING 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 12900423

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ T&B HARVEY TRADING LTD
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 12216446
πŸ‡¬πŸ‡§ 14709612
πŸ‡¬πŸ‡§ T&B HARVEY TRADING LTD
πŸ‡¬πŸ‡§ GMR GROUP LIMITED
πŸ‡¬πŸ‡§ 11810439
πŸ‡¬πŸ‡§ APPLETON HARVEY LTD
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