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Entities
12076720
unknown
Company
🇬🇧
GB
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Reg. 12076720
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12076720 is a company registered in the United Kingdom, under 12076720. Directors include MR PAUL HOLE, MR PAUL ROBERT HOLE, and MRS PAULA SUZANNE HOLE. Shareholders include MRS PAULA SUZANNE HOLE and MR PAUL ROBERT HOLE. Associated with 19 related entities, including 10312515, MORTGAGE SYNDICATE HOLDINGS LIMITED, and LITMUS ROCK 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
12076720
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL HOLE
SECRETARY
person
MR PAUL ROBERT HOLE
DIRECTOR
person
MRS PAULA SUZANNE HOLE
25-50%
DIRECTOR
SHAREHOLDER
person
MR PAUL ROBERT HOLE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.