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Entities
12077217
unknown
Company
π¬π§
GB
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Reg. 12077217
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12077217 is a company registered in the United Kingdom, under 12077217. Directors include TRINITY NOMINEES (1) LIMITED, MR GRAHAM FENNELL, and MRS MELISSA ANNE KROGER. Sole shareholder is FENWOOD ESTATES LIMITED. Associated with 20 related entities, including ORCHARD BROOKS (WILLITON) MANAGEMENT COMPANY LIMITED, BRONZE PARK (APARTMENTS) RESIDENT MANAGEMENT COMPANY LIMITED, and SANDPIPER PLACE (APARTMENTS) MANAGEMENT COMPANY 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
12077217
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
TRINITY NOMINEES (1) LIMITED
SECRETARY
person
MR GRAHAM FENNELL
DIRECTOR
person
MRS MELISSA ANNE KROGER
DIRECTOR
π¬π§
FENWOOD ESTATES LIMITED
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.