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Entities
13123048
unknown
Company
🇬🇧
GB
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Reg. 13123048
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13123048 is a company registered in the United Kingdom, under 13123048. Directors include MR PHILLIP JAMES DAVEY and MR BEN ELSEY. Shareholders include Mr Ben Elsey and Granite Holdings Emea Limited. Associated with 9 related entities, including THE 1895 CLUB LTD, MACEN DEVELOPMENTS LTD, and 12170172. 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
13123048
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PHILLIP JAMES DAVEY
DIRECTOR
person
MR BEN ELSEY
DIRECTOR
person
Mr Ben Elsey
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.