arrow_back
Entities
12376474
unknown
Company
π¬π§
GB
|
Reg. 12376474
|
12376474 is a company registered in the United Kingdom, under 12376474. Directors include HOLDING PROJECTS LTD and MR DEREK PETERS. Shareholders include HOLDING PROJECTS LTD and Derek M Peters Ltd. Associated with 4 related entities, including MICHELE FITZPATRICK LTD, OMNIA 7 LTD, and BAGS FOR BAGS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12376474
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
HOLDING PROJECTS LTD
50-75%
SECRETARY
SHAREHOLDER
person
MR DEREK PETERS
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.