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12132337

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12132337 |

12132337 is a company registered in the United Kingdom, under 12132337. Directors include MR DANIEL CASEY. Sole shareholder is MR DANIEL CASEY. Associated with 12 related entities, including 11406358, TOTAL ENVIRONMENTAL TECHNOLOGY LIMITED, and QUALICHEM BIRKENHEAD 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 12132337

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 11406358
πŸ‡¬πŸ‡§ QUALICHEM BIRKENHEAD LIMITED
πŸ‡¬πŸ‡§ QUALICHEM LIMITED
πŸ‡¬πŸ‡§ ENVIROCLEANSE LIMITED
πŸ‡¬πŸ‡§ ABRAMS INVESTMENTS LTD
πŸ‡¬πŸ‡§ 10988669
πŸ‡¬πŸ‡§ ELITE FITNESS FACTORY LTD
πŸ‡¬πŸ‡§ TET HOLDINGS LTD
πŸ‡¬πŸ‡§ QUALICHEM TRANSPORT LTD
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