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Entities
12531725
unknown
Company
🇬🇧
GB
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Reg. 12531725
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12531725 is a company registered in the United Kingdom, under 12531725. Directors include MR NICHOLAS ANTHONY HESLOP and CHLOE HOLDING. Shareholders include SUMMIT TRUST HOLDINGS LIMITED and CGE PARTNERS LLP. Associated with 12 related entities, including NATDAVE INVESTMENTS LTD, BEAUMONT HOTEL (MIDCO) LIMITED, and SUMMIT TRUST COMPANY 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
12531725
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICHOLAS ANTHONY HESLOP
DIRECTOR
person
CHLOE HOLDING
DIRECTOR
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.