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12460724

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12460724 |

12460724 is a company registered in the United Kingdom, under 12460724. Directors include MR JOSEPH KAHAN. Shareholders include MR JOSEPH KAHAN and MR DAVID GOLDBERG. Associated with 20 related entities, including JK 2 LTD, MAVEN GRP LTD, and GOLDJO 4 LTD. 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 12460724

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ JK 2 LTD
πŸ‡¬πŸ‡§ MAVEN GRP LTD
πŸ‡¬πŸ‡§ GOLDJO 4 LTD
πŸ‡¬πŸ‡§ ABYDOS ESTATES LIMITED
πŸ‡¬πŸ‡§ 12460650
πŸ‡¬πŸ‡§ JK HOLDINGS 3 LTD
πŸ‡¬πŸ‡§ SJ HOUSING3 LTD
πŸ‡¬πŸ‡§ DAVRAH LTD
πŸ‡¬πŸ‡§ KL2 LTD
πŸ‡¬πŸ‡§ 10292732
πŸ‡¬πŸ‡§ GOLDJO LTD
πŸ‡¬πŸ‡§ GOLDJO 6 LTD
πŸ‡¬πŸ‡§ WELLINGTON ESTATES 15 LTD
πŸ‡¬πŸ‡§ SJ HOUSING5 LTD
πŸ‡¬πŸ‡§ 14932459
πŸ‡¬πŸ‡§ SJ HOUSING6 LTD
πŸ‡¬πŸ‡§ GOLDJO 9 LTD
πŸ‡¬πŸ‡§ GOLDJO 5 LTD
πŸ‡¬πŸ‡§ SJ HOUSING LTD
πŸ‡¬πŸ‡§ JDZ ESTATES LTD
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