arrow_back
Entities
12072372
unknown
Company
🇬🇧
GB
|
Reg. 12072372
|
12072372 is a company registered in the United Kingdom, under 12072372. Directors include MR SIMON CHRISTOPHER O'DONNELL and MR MOHAMED SHANTEER. Shareholders include Exclusive Mobile Holiday Homes Limited and NG EQUITY LIMITED, and 1 other. Associated with 7 related entities, including 14725424, CHEVAL SOCIAL MANAGEMENT LIMITED, and 14232315. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12072372
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR MOHAMED SHANTEER
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.