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Entities
12025101
unknown
Company
🇬🇧
GB
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Reg. 12025101
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12025101 is a company registered in the United Kingdom, under 12025101. Directors include MR MICHAEL LAWRENCE TAAFFE and MR IAN ROBERT TURVEY. Shareholders include MR MICHAEL LAWRENCE TAAFFE and MR IAN ROBERT TURVEY. Associated with 18 related entities, including TURVEY DEVELOPMENT CONSULTANTS LIMITED, 04527092, and TDC NEW HOMES 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
12025101
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL LAWRENCE TAAFFE
25-50%
DIRECTOR
SHAREHOLDER
person
MR IAN ROBERT TURVEY
DIRECTOR
person
MR IAN ROBERT TURVEY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.