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Entities
12009023
unknown
Company
🇬🇧
GB
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Reg. 12009023
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12009023 is a company registered in the United Kingdom, under 12009023. Directors include MR THOMAS SAMUEL HEANEY. Sole shareholder is MR THOMAS HEANEY. Associated with 11 related entities, including THPS HOLDINGS LTD, 11167433, and NORTH EAST PROPERTY ACQUISITIONS 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
12009023
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THOMAS SAMUEL HEANEY
DIRECTOR
person
MR THOMAS HEANEY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.