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Entities
12978209
unknown
Company
🇬🇧
GB
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Reg. 12978209
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12978209 is a company registered in the United Kingdom, under 12978209. Directors include MISS MAXINE ANN-MARIE ATKINS and MRS. IRENOSEN CYNTHIA EHIAGWINA. Shareholders include Mr David John Hopkins and Mr Darren John Hocquard. 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.
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Official Identifiers
REGISTRATION NUMBER
12978209
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS MAXINE ANN-MARIE ATKINS
DIRECTOR
DIRECTOR
person
Mr David John Hopkins
25-50%
SHAREHOLDER
person
Mr Darren John Hocquard
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.