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12370044

unknown Company
🇬🇧 GB | Reg. 12370044 |

12370044 is a company registered in the United Kingdom, under 12370044. Directors include MR MILES MARK EDWARD HILTON DEARDEN, MR DINESH KUMAR MALHAN, and MR DANIEL THOMAS SPENCER. Sole shareholder is Torsion Dr2h (Ilkeston Road) Ltd. Associated with 20 related entities, including TORSION DEVELOPMENTS LIMITED, TORSION CAPITAL (GEORGE STREET) LIMITED, and TORSION PROJECTS (SOUTH) 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 12370044

Signal Intelligence

verified

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

Key Management & Controllers

person MR MILES MARK EDWARD HILTON DEARDEN
DIRECTOR
person MR DINESH KUMAR MALHAN
DIRECTOR
person MR DANIEL THOMAS SPENCER
DIRECTOR
Torsion Dr2h (Ilkeston Road) Ltd
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 TORSION DEVELOPMENTS LIMITED
🇬🇧 TORSION CAPITAL (GEORGE STREET) LIMITED
🇬🇧 TORSION PROJECTS (SOUTH) LIMITED
🇬🇧 BURGHLEY RETIREMENT LIVING LIMITED
🇬🇧 TORSION DR2H (RQ) LIMITED
🇬🇧 TORSION (MARKET PLACE) LIMITED
🇬🇧 BURGHLEY GROUP LIMITED
🇬🇧 13511148
🇬🇧 DR2H LIMITED
🇬🇧 TORSION CARE (DERBY) DEVCO LTD
🇬🇧 AIRPORT BUSINESS PARK LIMITED
🇬🇧 TORSION (HOLLIS CROFT) OPCO LIMITED
🇬🇧 TORSION CARE LIMITED
🇬🇧 ESF LOSTOCK LIMITED
🇬🇧 11411365
🇬🇧 ZENZIC TORSION JV CO LIMITED
🇬🇧 TORSION HOMES (GEORGE STREET) LIMITED
🇬🇧 TORSION (INDEX HOUSE) LIMITED
🇬🇧 TORSION CARE (SHIPLEY) LTD
🇬🇧 ESF ENERGY LIMITED
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