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Entities
12994596
unknown
Company
🇬🇧
GB
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Reg. 12994596
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12994596 is a company registered in the United Kingdom, under 12994596. Directors include MR DANNY D'ANZIERI, MR JUSTIN MILES, and MR BEN SHORTER, and 1 other. Sole shareholder is MR JUSTIN MILES. Associated with 10 related entities, including 11931660, 05016984, and EX-MIL RECRUITMENT 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
12994596
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANNY D'ANZIERI
DIRECTOR
person
MR JUSTIN MILES
25-50%
DIRECTOR
SHAREHOLDER
person
MR BEN SHORTER
DIRECTOR
person
MR GEOFFREY ROBERT SHORTER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.