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Entities
12979466
unknown
Company
🇬🇧
GB
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Reg. 12979466
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12979466 is a company registered in the United Kingdom, under 12979466. Directors include MR DANIEL GERARD LAWLOR. Sole shareholder is MS ANGELIE ANN MEDINA. Associated with 11 related entities, including 13012271, ASIA EUROPE EQUITY LIMITED, and ASIA CONSTRUCT 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
12979466
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL GERARD LAWLOR
DIRECTOR
person
MS ANGELIE ANN MEDINA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.