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Entities
12080426
unknown
Company
🇬🇧
GB
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Reg. 12080426
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12080426 is a company registered in the United Kingdom, under 12080426. Directors include MR STEVEN PEREZ. Sole shareholder is MR STEVEN PEREZ. Associated with 13 related entities, including 14713878, 09629037, and HEATHSIDE PROPERTY DEVELOPMENTS LTD. 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
12080426
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEVEN PEREZ
SECRETARY
person
MR STEVEN PEREZ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.