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Entities
12904658
unknown
Company
🇬🇧
GB
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Reg. 12904658
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12904658 is a company registered in the United Kingdom, under 12904658. Directors include MR DAVID ROBERT LEE. Shareholders include GUMDAV LTD and MR DAVID ROBERT LEE. Associated with 4 related entities, including MANSELL MCTAGGART LEWES LIMITED, 15806737, and MANSELL MCTAGGART CROWBOROUGH 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
12904658
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID ROBERT LEE
50-75%
DIRECTOR
SHAREHOLDER
🇬🇧
GUMDAV LTD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.