arrow_back
Entities
14804986
unknown
Company
🇬🇧
GB
|
Reg. 14804986
|
14804986 is a company registered in the United Kingdom, under 14804986. Directors include MR LEE CRAIG. Shareholders include MRS NANCY CLAUDINE CRAIG and MR LEE CRAIG. Associated with 9 related entities, including AMERC DORSET LIMITED, CF VEHICLE SERVICES LIMITED, and DORSET LUXURY CARS(2014) LIMITED. 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
14804986
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEE CRAIG
DIRECTOR
person
MRS NANCY CLAUDINE CRAIG
25-50%
SHAREHOLDER
person
MR LEE CRAIG
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.