arrow_back Entities

09912752

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09912752 |

09912752 is a company registered in the United Kingdom, under 09912752. Also identified by LEI 549300U6SKLAEJ9KAA87. Directors include EDWARD WILLIAM MOLE, MR STEPHEN RICHARDS DANIELS, and MR EDWARD WILLIAM MOLE, and 1 other. Sole shareholder is ELM TRADING LIMITED. Associated with 20 related entities, including EC STEWART DEVELOPMENTS LIMITED, 05382921, and 10942689. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09912752
LEI 549300U6SKLAEJ9KAA87

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
DIRECTOR
πŸ‡¬πŸ‡§ ELM TRADING LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 05382921
πŸ‡¬πŸ‡§ 10942689
πŸ‡¬πŸ‡§ 06502125
πŸ‡¬πŸ‡§ 05470339
πŸ‡¬πŸ‡§ 06986689
πŸ‡¬πŸ‡§ 05164486
πŸ‡¬πŸ‡§ 06285382
πŸ‡¬πŸ‡§ ROGER HARRISON DEVELOPMENTS LIMITED dissolved
πŸ‡¬πŸ‡§ STRATHAVEN DEVELOPMENTS LIMITED dissolved
πŸ‡¬πŸ‡§ GRAYSHILL TRADING LIMITED
πŸ‡¬πŸ‡§ 05763396
πŸ‡¬πŸ‡§ 05024424
πŸ‡¬πŸ‡§ DRAYTON MEAD SOLAR LIMITED suspended
πŸ‡¬πŸ‡§ PENNY OGLE DEVELOPMENTS LIMITED dissolved
πŸ‡¬πŸ‡§ 05183135
πŸ‡¬πŸ‡§ 05994759
Save entities, get alerts on changes, API access Sign up free