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12946435

unknown Company
🇬🇧 GB | Reg. 12946435 |

12946435 is a company registered in the United Kingdom, under 12946435. Directors include MR JASON LEE CLIFTON and MR RAJ DHIRI. Shareholders include MR JASON LEE CLIFTON and MR RAJ DHIRI. Associated with 5 related entities, including 10258185, BEESTON CLOSE MANAGEMENT COMPANY LIMITED, and 07326758. 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 12946435

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR JASON LEE CLIFTON
25-50% DIRECTOR SHAREHOLDER
person MR RAJ DHIRI
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 10258185
🇬🇧 BEESTON CLOSE MANAGEMENT COMPANY LIMITED
🇬🇧 07326758
🇬🇧 LIQUIDA LIMITED
🇬🇧 NESSTAR LIMITED
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