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12001394

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12001394 |

12001394 is a company registered in the United Kingdom, under 12001394. Directors include MR ROBERT ASHLEY. Shareholders include MR ROBERT ASHLEY and MR MARK ROGER BURROWS. Associated with 16 related entities, including 04677160, 12387783, and AMS CAPITAL INVESTMENTS 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 12001394

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 04677160
πŸ‡¬πŸ‡§ 12387783
πŸ‡¬πŸ‡§ AMS CAPITAL INVESTMENTS LTD
πŸ‡¬πŸ‡§ GM HOUSING SOLUTIONS LIMITED
πŸ‡¬πŸ‡§ 14162397
πŸ‡¬πŸ‡§ SUNDANCE HOLDINGS RA LTD
πŸ‡¬πŸ‡§ 13448989
πŸ‡¬πŸ‡§ 10095447
πŸ‡¬πŸ‡§ MRB PROPERTY LTD
πŸ‡¬πŸ‡§ GODIVA HOLDINGS LTD
πŸ‡¬πŸ‡§ 12387830
πŸ‡¬πŸ‡§ 12387132
πŸ‡¬πŸ‡§ 11820806
πŸ‡¬πŸ‡§ 15398167
πŸ‡¬πŸ‡§ 12902315
πŸ‡¬πŸ‡§ 12387685
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