arrow_back
Entities
12499940
unknown
Company
π¬π§
GB
|
Reg. 12499940
|
12499940 is a company registered in the United Kingdom, under 12499940. Directors include MR JONATHAN RAYMOND. Sole shareholder is MR JONATHAN RAYMOND. Associated with 6 related entities, including WARRIOR COMMERCIAL CLEANING AND GARDENING SERVICES LTD, 13063862, and JMR UNITED CLEANING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12499940
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JONATHAN RAYMOND
DIRECTOR
person
MR JONATHAN RAYMOND
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.