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12028422

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12028422 |

12028422 is a company registered in the United Kingdom, under 12028422. Directors include MR MORDECAI HALPERN. Shareholders include MR HYMAN WEISS and HALLMARK REAL ESTATE INVESTMENTS LTD. Associated with 20 related entities, including KWEEN LIMITED, 00766628, and HIGHCLIFFE REAL ESTATES (NO 2) 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 12028422

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ KWEEN LIMITED
πŸ‡¬πŸ‡§ 00766628
πŸ‡¬πŸ‡§ 05595066
πŸ‡¬πŸ‡§ VILLAGE ESTATES LIMITED
πŸ‡¬πŸ‡§ MERTHYR REAL ESTATES LTD
πŸ‡¬πŸ‡§ 04438802
πŸ‡¬πŸ‡§ 03526001
πŸ‡¬πŸ‡§ BROOMPOOL LIMITED
πŸ‡¬πŸ‡§ TTTV HOLDINGS LTD
πŸ‡¬πŸ‡§ BEACHWOOD ESTATES LIMITED
πŸ‡¬πŸ‡§ 12129094
πŸ‡¬πŸ‡§ JAYMAR CAPITAL RESOURCES LLP dissolved
πŸ‡¬πŸ‡§ KIRKGATE ASSETS (2) LIMITED dissolved
πŸ‡¬πŸ‡§ PONTY ESTATES LIMITED
πŸ‡¬πŸ‡§ WELCOME ESTATES LIMITED
πŸ‡¬πŸ‡§ WESTSHORE ESTATES LTD
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