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12166155

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12166155 |

12166155 is a company registered in the United Kingdom, under 12166155. Directors include MR LUKE ROGER DUNDAS. Shareholders include RES CAPITIS HOLDINGS LIMITED and AI PROPERTY GROUP LTD. Associated with 14 related entities, including KNIGHTS HOUSE DEVELOPMENTS LTD, EQUIPOINT DEVELOPMENTS LTD, and RINGWAY HOUSE 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 12166155

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ RES CAPITIS HOLDINGS LIMITED
25-50% SHAREHOLDER
πŸ‡¬πŸ‡§ AI PROPERTY GROUP LTD
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ EQUIPOINT DEVELOPMENTS LTD
πŸ‡¬πŸ‡§ RINGWAY HOUSE DEVELOPMENTS LTD suspended
πŸ‡¬πŸ‡§ 13584155
πŸ‡¬πŸ‡§ UVCPHC LIMITED
πŸ‡¬πŸ‡§ 11896538
πŸ‡¬πŸ‡§ 13585968
πŸ‡¬πŸ‡§ MALTINGS DEVELOPMENTS BURTON ON TRENT LTD suspended
πŸ‡¬πŸ‡§ EQUIPOINT P2 LTD
πŸ‡¬πŸ‡§ 12224154
πŸ‡¬πŸ‡§ 12475156
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