arrow_back
Entities
12906196
unknown
Company
🇬🇧
GB
|
Reg. 12906196
|
12906196 is a company registered in the United Kingdom, under 12906196. Directors include MR JOSHUA DAVID JAMES DALZIEL and MISS DONNA SURGEY. Shareholders include MR JOSHUA DAVID JAMES DALZIEL and MISS DONNA SURGEY. Associated with 5 related entities, including J&J CONTRACT CLEANING LIMITED, COPHEE CLUB LIMITED, and DALZIEL ESTATE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12906196
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MISS DONNA SURGEY
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.