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Entities
12480459
unknown
Company
🇬🇧
GB
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Reg. 12480459
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12480459 is a company registered in the United Kingdom, under 12480459. Directors include MR JOSEF LEINER. Sole shareholder is Mr Josef Leiner. Associated with 7 related entities, including LOP INVESTMENTS NORTH WEST LTD, DING GROUP LTD, and SWISS ESTATES 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
12480459
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSEF LEINER
DIRECTOR
person
Mr Josef Leiner
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.