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12248818

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12248818 |

12248818 is a company registered in the United Kingdom, under 12248818. Directors include MR MICHAEL JAMES MADIGAN and MR LEE DANIEL MCNALLY. Shareholders include MR MICHAEL JAMES MADIGAN and MR LEE DANIEL MCNALLY. Associated with 17 related entities, including TLM ESTATES LIMITED, NEXT ENERGY SOLUTIONS LTD, and RAVENMEOLS INVESTMENTS 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 12248818

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ TLM ESTATES LIMITED
πŸ‡¬πŸ‡§ NEXT ENERGY SOLUTIONS LTD
πŸ‡¬πŸ‡§ ATZARO INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 14668055
πŸ‡¬πŸ‡§ 09298470
πŸ‡¬πŸ‡§ 07998552
πŸ‡¬πŸ‡§ 12249149
πŸ‡¬πŸ‡§ 09298366
πŸ‡¬πŸ‡§ AURELIA CAPITAL HOLDINGS LTD
πŸ‡¬πŸ‡§ 07292286
πŸ‡¬πŸ‡§ LM FUNDING SOLUTIONS LIMITED
πŸ‡¬πŸ‡§ PENELUNA LIMITED
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