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12206131

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12206131 |

12206131 is a company registered in the United Kingdom, under 12206131. Directors include MR NORMAN MARTIN WALLER. Shareholders include MR NORMAN MARTIN WALLER and Ms Moira Allan Ross. Associated with 20 related entities, including 04536305, 05419879, and 10969132. 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 12206131

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 04536305
πŸ‡¬πŸ‡§ 05419879
πŸ‡¬πŸ‡§ 10969132
πŸ‡¬πŸ‡§ 11153414
πŸ‡¬πŸ‡§ GO BEYOND CHARITY
πŸ‡¬πŸ‡§ 03756764
πŸ‡¬πŸ‡§ RANDEREE CHARITABLE TRUST
πŸ‡¬πŸ‡§ SOUTHPAW CAPITAL LTD
πŸ‡¬πŸ‡§ INVESTRA CAPITAL LIMITED
πŸ‡¬πŸ‡§ 04536384
πŸ‡¬πŸ‡§ PELHAM INCORPORATED LIMITED
πŸ‡¬πŸ‡§ DCD PROPERTIES LIMITED
πŸ‡¬πŸ‡§ INVESTRA DEVELOPMENT LIMITED
πŸ‡¬πŸ‡§ WALLER WOOD LIMITED
πŸ‡¬πŸ‡§ 04536380
πŸ‡¬πŸ‡§ 04536373
πŸ‡¬πŸ‡§ TARHOUSE MANAGEMENT LIMITED
πŸ‡¬πŸ‡§ 03107025
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