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Entities
12935715
unknown
Company
🇬🇧
GB
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Reg. 12935715
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12935715 is a company registered in the United Kingdom, under 12935715. Directors include MR KEVIN DONKIN and MR PETER WHEATLEY. Shareholders include MR KEVIN DONKIN and MR PETER WHEATLEY. Associated with 7 related entities, including 07088114, 11472835, and 12941920. 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
12935715
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEVIN DONKIN
DIRECTOR
person
MR PETER WHEATLEY
DIRECTOR
person
MR KEVIN DONKIN
50-75%
SHAREHOLDER
person
MR PETER WHEATLEY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.