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12499575

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12499575 |

12499575 is a company registered in the United Kingdom, under 12499575. Directors include MR DUNCAN MARTIN BAILLIE. Sole shareholder is MR DUNCAN MARTIN BAILLIE. Associated with 6 related entities, including HAIMALD LLP, RESIDENTS MANAGEMENT (NO. 69) LIMITED, and RED RIVER TOWN 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 12499575

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ HAIMALD LLP suspended
πŸ‡¬πŸ‡§ RED RIVER TOWN LIMITED
πŸ‡¬πŸ‡§ SC196680
πŸ‡¬πŸ‡§ SC170487
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