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12260225

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12260225 |

12260225 is a company registered in the United Kingdom, under 12260225. Directors include MR BENITO SEAN CORNISH, MR HARRY WILLIAM DEMPSTER, and MR TOMMY GIAVANNI OWEN. Shareholders include MR TOMMY GIAVANNI OWEN and MR HARRY WILLIAM DEMPSTER, and 1 other. Associated with 6 related entities, including 12244752, CANTERBURY INVESTMENTS LTD, and 11608695. 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 12260225

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
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12244752
πŸ‡¬πŸ‡§ CANTERBURY INVESTMENTS LTD
πŸ‡¬πŸ‡§ 11608695
πŸ‡¬πŸ‡§ EXTRA CLARITY FINANCIAL LTD
πŸ‡¬πŸ‡§ CORNISH-LINGFIELD LTD
πŸ‡¬πŸ‡§ 14802104
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