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Entities
12978018
unknown
Company
🇬🇧
GB
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Reg. 12978018
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12978018 is a company registered in the United Kingdom, under 12978018. Directors include MRS. IRENOSEN CYNTHIA EHIAGWINA. Shareholders include Mr Darren John Hocquard and Mr David John Hopkins. Associated with 6 related entities, including 14340734, FIDUCHI GROUP (UK) LIMITED, and FIDUCHI TRUSTEES (UK) LIMITED. 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
12978018
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
Mr Darren John Hocquard
25-50%
SHAREHOLDER
person
Mr David John Hopkins
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.