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12449193

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12449193 |

12449193 is a company registered in the United Kingdom, under 12449193. Directors include MR TIMOTHY DAVID ROBERT BANKS. Sole shareholder is MR TIMOTHY DAVID ROBERT BANKS. Associated with 16 related entities, including 01760209, LDO REALISATIONS LIMITED, and 06309644. 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 12449193

Signal Intelligence

verified

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

Key Management & Controllers

75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 01760209
πŸ‡¬πŸ‡§ LDO REALISATIONS LIMITED suspended
πŸ‡¬πŸ‡§ 06309644
πŸ‡¬πŸ‡§ OCTAGON (RICHMOND) LIMITED
πŸ‡¬πŸ‡§ 15642087
πŸ‡¬πŸ‡§ 03298352
πŸ‡¬πŸ‡§ 02853845
πŸ‡¬πŸ‡§ OCTAGON GROUP LIMITED
πŸ‡¬πŸ‡§ BURNHAM SPV LIMITED
πŸ‡¬πŸ‡§ LCHO REALISATIONS LIMITED
πŸ‡¬πŸ‡§ LHBO REALISATIONS LIMITED suspended
πŸ‡¬πŸ‡§ 06021286
πŸ‡¬πŸ‡§ 02853838
πŸ‡¬πŸ‡§ 16041041
πŸ‡¬πŸ‡§ 03465784
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