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Entities
12940981
unknown
Company
🇬🇧
GB
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Reg. 12940981
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12940981 is a company registered in the United Kingdom, under 12940981. Directors include MR GRAHAM CHARLES SWANN. Sole shareholder is MR GRAHAM CHARLES SWANN. Associated with 10 related entities, including SWANREY DEVELOPMENTS LTD, MORTGAGE INNOVATIONS LTD, and TURBINE ENGINEERING DEVELOPMENTS LTD. 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
12940981
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GRAHAM CHARLES SWANN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.