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Entities
12173385
unknown
Company
🇬🇧
GB
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Reg. 12173385
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12173385 is a company registered in the United Kingdom, under 12173385. Directors include MR MICHAEL HOLYK, MR JEMAL SAMI MAZLUM, and MR SIMON NICHOLAS SMITH. Shareholders include MR SIMON NICHOLAS SMITH and MR MICHAEL HOLYK, and 1 other. Associated with 20 related entities, including ABBEY GROUP RAVENSHEAD LIMITED, ALS PROPERTY LIMITED, and ABBEY ESTATES (RAVENSHEAD) 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
12173385
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL HOLYK
25-50%
DIRECTOR
SHAREHOLDER
person
MR JEMAL SAMI MAZLUM
DIRECTOR
person
MR SIMON NICHOLAS SMITH
DIRECTOR
person
MR SIMON NICHOLAS SMITH
25-50%
SHAREHOLDER
person
MR JEMAL SAMI MAZLUM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.