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Entities
12428832
unknown
Company
🇬🇧
GB
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Reg. 12428832
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12428832 is a company registered in the United Kingdom, under 12428832. Directors include MR MICHAEL WILLIAM MAUGHAN and MR DAVID EDWARD MULHOLLAND. Sole shareholder is MR DAVID EDWARD MULHOLLAND. Associated with 20 related entities, including CCM INVESTMENTS NE LIMITED, PLANET PLACE INVESTMENTS LIMITED, and RECREATION MANAGEMENT NE 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
12428832
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL WILLIAM MAUGHAN
DIRECTOR
person
MR DAVID EDWARD MULHOLLAND
DIRECTOR
person
MR DAVID EDWARD MULHOLLAND
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.