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12488230

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12488230 |

12488230 is a company registered in the United Kingdom, under 12488230. Directors include MS ADELE CHRISTINE PERRY and MR ALAN KENNETH WILLIAM WHITE. Shareholders include MS ADELE CHRISTINE PERRY and MR ALLAN KENNETH WILLIAM WHITE. Associated with 8 related entities, including 09340537, BH FALCON INVESTMENTS LIMITED, and ALLAN WHITE TRADING 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 12488230

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‡§ 09340537
πŸ‡¬πŸ‡§ ALLAN WHITE TRADING LIMITED
πŸ‡¬πŸ‡§ 03807956
πŸ‡¬πŸ‡§ 02248410
πŸ‡¬πŸ‡§ 03491900
πŸ‡¬πŸ‡§ 09340628
πŸ‡¬πŸ‡§ 02643566
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