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Entities
13712500
unknown
Company
🇬🇧
GB
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Reg. 13712500
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13712500 is a company registered in the United Kingdom, under 13712500. Directors include MR LEON DUNKLEY. Sole shareholder is MR LEON DUNKLEY. Associated with 2 related entities, including 15454190 and LCMG HOLDINGS LTD. 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
13712500
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEON DUNKLEY
DIRECTOR
person
MR LEON DUNKLEY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.