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Entities
12009932
unknown
Company
🇬🇧
GB
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Reg. 12009932
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12009932 is a company registered in the United Kingdom, under 12009932. Directors include ABBASALI DAMANI and ANTHONY SMITH. Sole shareholder is H.D. HOLDINGS (PETERBOROUGH) LIMITED. Associated with 5 related entities, including 12340993, H.D. TRADING (PETERBOROUGH) LIMITED, and PRO-PARTS (PETERBOROUGH) LIMITED. 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
12009932
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.