arrow_back Entities

11640328

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11640328 |

11640328 is a company registered in the United Kingdom, under 11640328. Directors include MR ALEXANDER SIMON WASHINGTON BASTON and MR SIMON MALCOLM BASTON. Sole shareholder is DS HOLDINGS (PENARTH) LTD. Associated with 9 related entities, including DS PROPERTIES (NEWPORT MARKET) LIMITED, DS PROPERTIES (BARRY) LIMITED, and DS PROPERTIES (GOODS SHED) 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 11640328

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ DS HOLDINGS (PENARTH) LTD
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ BAM 2 LIMITED
πŸ‡¬πŸ‡§ ABA SWANSEA LIMITED
πŸ‡¬πŸ‡§ BAM APARTMENTS LIMITED
πŸ‡¬πŸ‡§ WORKSPACE PENARTH LIMITED
πŸ‡¬πŸ‡§ 08211329
πŸ‡¬πŸ‡§ 10246989
Save entities, get alerts on changes, API access Sign up free