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12309993

unknown Company
🇬🇧 GB | Reg. 12309993 |

12309993 is a company registered in the United Kingdom, under 12309993. Directors include GINA DIMARINO and MR OLIVER CHRISTIAN DIMARINO WELLS. Shareholders include MR OLIVER CHRISTIAN DIMARINO WELLS and GINA DIMARINO. Associated with 5 related entities, including CONCEPT DEVELOPMENTS LIMITED, KOOALA LIMITED, and DREAMLAND HOLDINGS 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 12309993

Signal Intelligence

verified

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

Key Management & Controllers

person GINA DIMARINO
25-50% DIRECTOR SHAREHOLDER
person MR OLIVER CHRISTIAN DIMARINO WELLS
DIRECTOR
person MR OLIVER CHRISTIAN DIMARINO WELLS
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 CONCEPT DEVELOPMENTS LIMITED
🇬🇧 KOOALA LIMITED
🇬🇧 DREAMLAND HOLDINGS LIMITED
🇬🇧 PRINCIPLES OF DUALITY HOLDINGS LIMITED
🇬🇧 BAKE BOX BAKERY LIMITED
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