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Entities
12120940
unknown
Company
🇬🇧
GB
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Reg. 12120940
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12120940 is a company registered in the United Kingdom, under 12120940. Directors include MR ROBERT DAVID NEWMAN. Sole shareholder is MR ROBERT DAVID NEWMAN. Associated with 20 related entities, including TRANSWORLD CAPITAL PARTNERS LTD, CCM HOLDINGS (ROCHDALE) LTD, and LAMBSTROLL 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
12120940
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROBERT DAVID NEWMAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.