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12535414

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12535414 |

12535414 is a company registered in the United Kingdom, under 12535414. Directors include MR CALLUM ROBERT ALEXANDER TREW. Sole shareholder is RAY TREW. Associated with 6 related entities, including C&H INVETSMENTS LTD, AGENCY & UMBRELLA JUSTICE MANAGEMENT LTD, and CASTLEMAINE ASSOCIATES 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 12535414

Signal Intelligence

verified

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

Key Management & Controllers

person RAY TREW
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ C&H INVETSMENTS LTD
πŸ‡¬πŸ‡§ CASTLEMAINE ASSOCIATES LTD suspended
πŸ‡¬πŸ‡§ A-Z ACCOUNTANCY & TAXATION SERVICES LTD suspended
πŸ‡¬πŸ‡§ 12535390
πŸ‡¬πŸ‡§ 12535413
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