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Entities
12488872
unknown
Company
🇬🇧
GB
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Reg. 12488872
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12488872 is a company registered in the United Kingdom, under 12488872. Directors include MR NICHOLAS PAUL DIMOND. Shareholders include B2B CATERING LTD and MR NICHOLAS PAUL DIMOND, and 1 other. Associated with 7 related entities, including 11571385, 11336970, and 12489195. 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
12488872
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICHOLAS PAUL DIMOND
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
person
MRS LUCY RACHEL WOODWARD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.