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Entities
12987714
unknown
Company
🇬🇧
GB
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Reg. 12987714
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12987714 is a company registered in the United Kingdom, under 12987714. Directors include MR PAULO DE TARSO BATISTA CHANES, MR NICHOLAS CHARLES DUNCALF, and MRS LISA CHRISTINE GREGG, and 3 others. Shareholders include MR CHARLES WILLIAM SMEDLEY and MRS LISA CHRISTINE GREGG, and 1 other. Associated with 20 related entities, including 12942125, 08542717, and 12857575. 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
12987714
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR NICHOLAS CHARLES DUNCALF
DIRECTOR
person
MRS LISA CHRISTINE GREGG
25-50%
DIRECTOR
SHAREHOLDER
person
MR SAMUEL DAVID ORAMS
DIRECTOR
person
MR RUSSELL THOMAS OWEN
DIRECTOR
person
MR CHARLES WILLIAM SMEDLEY
DIRECTOR
person
MR CHARLES WILLIAM SMEDLEY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.