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Entities
12902804
unknown
Company
🇬🇧
GB
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Reg. 12902804
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12902804 is a company registered in the United Kingdom, under 12902804. Directors include MR JAMES HOSANG, MR CHRISTOPHER LANCE MAY, and MR SEAN NORTHAM, and 1 other. Shareholders include Commercial People Ltd and The Modular Analytics Company Ltd. Associated with 8 related entities, including GOLDENTRUST CAPITAL LIMITED, 12690482, and PROPERTY STALKER 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
12902804
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES HOSANG
DIRECTOR
person
MR CHRISTOPHER LANCE MAY
DIRECTOR
person
MR SEAN NORTHAM
DIRECTOR
person
MR NAHIM RAHMAN
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.