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12391564

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12391564 |

12391564 is a company registered in the United Kingdom, under 12391564. Directors include MRS CAROL ALLEN and MR NICHOLAS GRAHAM EDWARD LAKE. Sole shareholder is MR NICHOLAS GRAHAM EDWARD LAKE. Associated with 13 related entities, including THE HARDEN PARK ESTATE MANAGEMENT COMPANY LTD, EIGHTH AVENUE MANAGEMENT COMPANY LIMITED, and DELPROPSHAW 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 12391564

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ DELPROPSHAW LIMITED
πŸ‡¬πŸ‡§ ASHDEE LIMITED
πŸ‡¬πŸ‡§ INTRO DEVELOPMENTS LIMITED
πŸ‡¬πŸ‡§ OAKDEE LIMITED
πŸ‡¬πŸ‡§ MAPLEDEE LIMITED
πŸ‡¬πŸ‡§ FERNDEE LIMITED
πŸ‡¬πŸ‡§ RUTILE DEVELOPMENTS LIMITED
πŸ‡¬πŸ‡§ 13644107
πŸ‡¬πŸ‡§ 10629656
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