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Entities
12910040
unknown
Company
🇬🇧
GB
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Reg. 12910040
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12910040 is a company registered in the United Kingdom, under 12910040. Directors include MR DAMON LEWIS VINCENT HEATH, MR ABDUL MALIQUE, and MR KENNETH ALAN TOINTON. Associated with 20 related entities, including 06817986, 08834985, and 06426889. 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
12910040
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAMON LEWIS VINCENT HEATH
DIRECTOR
person
MR ABDUL MALIQUE
DIRECTOR
person
MR KENNETH ALAN TOINTON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.