arrow_back
Entities
12978144
unknown
Company
🇬🇧
GB
|
Reg. 12978144
|
12978144 is a company registered in the United Kingdom, under 12978144. 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 12978018. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12978144
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.