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Entities
12068853
unknown
Company
🇬🇧
GB
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Reg. 12068853
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12068853 is a company registered in the United Kingdom, under 12068853. Directors include MR ANDREW WILLIAM JOHN TIMMIS and MR MICHAEL RONALD TOMALIN. Shareholders include CITY AUCTION (ROCKINGHAM) LTD and ROCKINGHAM MANAGEMENT LTD, and 1 other. Associated with 14 related entities, including 10144327, FLEET GROUP HOLDINGS LIMITED, and BELFAST CITY AUCTIONS 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
12068853
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR MICHAEL RONALD TOMALIN
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.