arrow_back Entities

12035098

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12035098 |

12035098 is a company registered in the United Kingdom, under 12035098. Directors include MR WILLIAM DOUGLAS MOORE and MR CARL PHILIP SMITH. Sole shareholder is Carnworth Estates Limited. Associated with 14 related entities, including ARTIUM (COMMERCIAL) DEVELOPMENTS LIMITED, CAFLIN LIMITED, and 12007900. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12035098

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ CAFLIN LIMITED
πŸ‡¬πŸ‡§ 12007900
πŸ‡¬πŸ‡§ CARNWORTH (SEVEN) LIMITED
πŸ‡¬πŸ‡§ 11509393
πŸ‡¬πŸ‡§ 13035339
πŸ‡¬πŸ‡§ CHAPTER TWO HOLDINGS LIMITED
πŸ‡¬πŸ‡§ ACD (SPV1) LTD
πŸ‡¬πŸ‡§ CARNWORTH (BROUGH) LIMITED
πŸ‡¬πŸ‡§ DARL LIMITED
πŸ‡¬πŸ‡§ NEW TOPCO HOLDINGS LIMITED
πŸ‡¬πŸ‡§ CARNWORTH (EIGHT) LIMITED
πŸ‡¬πŸ‡§ 11937698
Save entities, get alerts on changes, API access Sign up free