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Entities
12298109
unknown
Company
🇬🇧
GB
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Reg. 12298109
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12298109 is a company registered in the United Kingdom, under 12298109. Directors include MR MARTIN GARNER MOONEY and MR SCOTT MUTCH. Shareholders include Bolden Developments Ltd and M MOONEY DEVELOPMENTS LIMITED. Associated with 12 related entities, including 06952944, 2M DEVELOPMENTS (OLD ROAN) LTD, and ETHICAL BUILDING PROJECTS LTD. 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
12298109
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARTIN GARNER MOONEY
DIRECTOR
person
MR MICHAEL JAMES MOONEY
DIRECTOR
person
MR SCOTT MUTCH
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.