arrow_back
Entities
12994969
unknown
Company
🇬🇧
GB
|
Reg. 12994969
|
12994969 is a company registered in the United Kingdom, under 12994969. Directors include MR TERENCE FRANKA. Shareholders include MR OWEN DAVID SAWARD and MR TERENCE FRANKA, and 1 other. Associated with 20 related entities, including 14860410, 14738296, and GF GRENDON ENERGY LTD. 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
12994969
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TERENCE FRANKA
DIRECTOR
person
MR OWEN DAVID SAWARD
25-50%
SHAREHOLDER
person
MR TERENCE FRANKA
25-50%
SHAREHOLDER
person
MR MAX OLIVER GALLEDARI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.