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Entities
12944082
unknown
Company
🇬🇧
GB
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Reg. 12944082
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12944082 is a company registered in the United Kingdom, under 12944082. Directors include MR JAMES NICHOLAS DICKINS, MR. DANIEL FRASER JOHN O'DONOGHUE, and MR. KIRILL PESTUNS. Shareholders include MR DANIEL FRASER JOHN O'DONOGHUE and MR. KIRILL PESTUNS, and 1 other. Associated with 20 related entities, including 07547180, 09898481, and 06720872. 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
12944082
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES NICHOLAS DICKINS
25-50%
DIRECTOR
SHAREHOLDER
DIRECTOR
person
MR. KIRILL PESTUNS
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.