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Entities
12303092
unknown
Company
🇬🇧
GB
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Reg. 12303092
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12303092 is a company registered in the United Kingdom, under 12303092. Directors include MR AARON FREEMAN and MR DERRICK ALPHONSO MCLEAN. Shareholders include MR DERRICK ALPHONSO MCLEAN and DMC GLOBAL HOLDINGS LIMITED, and 1 other. Associated with 11 related entities, including DMC RESIDENTIAL PROJECTS LTD, 12303055, and MF CONSTRUCTION & DEVELOPMENTS 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
12303092
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AARON FREEMAN
DIRECTOR
person
MR DERRICK ALPHONSO MCLEAN
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.