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Entities
12996387
unknown
Company
🇬🇧
GB
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Reg. 12996387
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12996387 is a company registered in the United Kingdom, under 12996387. Directors include CHRISTOPHER PAUL HARVEY and MR PAUL ROBERT RAGAN. Shareholders include CHRISTOPHER PAUL HARVEY and THE RAGAN INVESTMENT COMPANY LIMITED. Associated with 1 related entity, including RAGAN PROPERTY 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
12996387
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CHRISTOPHER PAUL HARVEY
25-50%
DIRECTOR
SHAREHOLDER
person
MR PAUL ROBERT RAGAN
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.