12071634

unknown Company

🇬🇧 GB | Reg. 12071634 |

12071634 is a company registered in the United Kingdom, under 12071634. Directors include MRS CHERYL FRANCES MOHARM, MR MARK SIMON KINGSTON, and MR SOL ZAKAY. Sole shareholder is ARINDEL PROPERTIES LIMITED. Associated with 20 related entities, including 03555115, 03776529, and TOPLAND (MDL) 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 12071634

Signal Intelligence

verified

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

Key Management & Controllers

person MRS CHERYL FRANCES MOHARM

SECRETARY

person MR MARK SIMON KINGSTON

DIRECTOR

person MRS CHERYL FRANCES MOHARM

DIRECTOR

person MR SOL ZAKAY

DIRECTOR

🇬🇧 ARINDEL PROPERTIES LIMITED

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 03555115

🇬🇧 03776529

🇬🇧 TOPLAND (MDL) LIMITED

🇬🇧 TOPLAND (NO 49) LIMITED

🇬🇧 04118791

🇬🇧 02895938

🇬🇧 TOPLAND (NO 31) LIMITED dissolved

🇬🇧 04889389

🇬🇧 TOPLAND SEVERN LIMITED dissolved

🇬🇧 04040025

🇬🇧 TOPLAND JUPITER (NO 1) LIMITED

🇬🇧 09149373

🇬🇧 TOPLAND MERCURY LIMITED

🇬🇧 09305035

🇬🇧 02623421

🇬🇧 09692832

🇬🇧 02045418

🇬🇧 03690118

🇬🇧 10668460

🇬🇧 SABRA ESTATES LIMITED