arrow_back Entities

11007612

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11007612 |

11007612 is a company registered in the United Kingdom, under 11007612. Directors include MR JOHN MICHAEL PENQUET. Sole shareholder is MR JOHN MICHAEL PENQUET. Associated with 10 related entities, including TEN PLUS PROPERTY LTD, 11281391, and ULTIMATE LANDLORD 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 11007612

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ TEN PLUS PROPERTY LTD dissolved
πŸ‡¬πŸ‡§ 11281391
πŸ‡¬πŸ‡§ ULTIMATE LANDLORD LIMITED
πŸ‡¬πŸ‡§ 15163555
πŸ‡¬πŸ‡§ 08143509
πŸ‡¬πŸ‡§ SEARCHLIGHT LIMITED
πŸ‡¬πŸ‡§ AMBER BEN JOE LTD
πŸ‡¬πŸ‡§ 09989170
Save entities, get alerts on changes, API access Sign up free