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12534970

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12534970 |

12534970 is a company registered in the United Kingdom, under 12534970. Directors include MR JOSHUA FRANCISCO LOPERA PACHECO and MRS SHAMAELA AHMED. Shareholders include MRS SHAMAELA AHMED and MR JOSHUA FRANCISCO LOPERA PACHECO. Associated with 15 related entities, including BELVIDERE RESIDENTIAL CARE HOME LIMITED, 13135714, and ORTON MANOR 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 12534970

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‡§ 13135714
πŸ‡¬πŸ‡§ ORTON MANOR LTD
πŸ‡¬πŸ‡§ 12531323
πŸ‡¬πŸ‡§ BELVIDERE COURT LTD
πŸ‡¬πŸ‡§ 07748134
πŸ‡¬πŸ‡§ BIRNHORN MANAGEMENT LTD
πŸ‡¬πŸ‡§ 09253997
πŸ‡¬πŸ‡§ JLP MOTORS LTD
πŸ‡¬πŸ‡§ AMNA & SALEEM LTD
πŸ‡¬πŸ‡§ 09072594
πŸ‡¬πŸ‡§ 12171578
πŸ‡¬πŸ‡§ THE LIQUID CHAUFFEUR LTD
πŸ‡¬πŸ‡§ NOSE DOCTOR LTD
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