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12280364

unknown Company
🇬🇧 GB | Reg. 12280364 |

12280364 is a company registered in the United Kingdom, under 12280364. Directors include MR TIMOTHY JAMES HODGSON and MRS FAWZIA TOPAN. Shareholders include MRS FAWZIA TOPAN and MR TIMOTHY JAMES HODGSON. Associated with 2 related entities, including GOOD WAY TO SPEND THE DAY LTD and 13011004. 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 12280364

Signal Intelligence

verified

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

Key Management & Controllers

person MR TIMOTHY JAMES HODGSON
DIRECTOR
person MRS FAWZIA TOPAN
25-50% DIRECTOR SHAREHOLDER
person MR TIMOTHY JAMES HODGSON
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 GOOD WAY TO SPEND THE DAY LTD
🇬🇧 13011004
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