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Entities
12350775
unknown
Company
🇬🇧
GB
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Reg. 12350775
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12350775 is a company registered in the United Kingdom, under 12350775. Directors include MR MARTIN JAMES DUNPHY. Sole shareholder is MR MARTIN JAMES DUNPHY. Associated with 4 related entities, including 85-91 ORMSKIRK ROAD (WIGAN) RTM COMPANY LIMITED, SEEKER DEVELOPMENTS LIMITED, and NOWEL PROPERTIES 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
12350775
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARTIN JAMES DUNPHY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.