arrow_back
Entities
12240572
unknown
Company
🇬🇧
GB
|
Reg. 12240572
|
12240572 is a company registered in the United Kingdom, under 12240572. Directors include MR ALEXANDER MOODIE and MR GARY DAVID SCORAH. Shareholders include AM SECURITIES LTD and COMMERCIAL PROPERTIES LIMITED. Associated with 15 related entities, including GARLEN PROPERTIES LLP, 09109867, and INGMANTHORPE ENERGY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12240572
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALEXANDER MOODIE
DIRECTOR
person
MR GARY DAVID SCORAH
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.