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12360567

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12360567 |

12360567 is a company registered in the United Kingdom, under 12360567. Directors include MR DAVID LEE ROEBUCK and MRS HELEN ROEBUCK. Shareholders include MR DAVID LEE ROEBUCK and MRS HELEN ROEBUCK. Associated with 4 related entities, including 12353297, VOLTURA METALS LTD, and DLR CAPITAL 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 12360567

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12353297
πŸ‡¬πŸ‡§ VOLTURA METALS LTD
πŸ‡¬πŸ‡§ DLR CAPITAL LIMITED
πŸ‡¬πŸ‡§ 07107486
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