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Entities
12552862
unknown
Company
🇬🇧
GB
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Reg. 12552862
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12552862 is a company registered in the United Kingdom, under 12552862. Directors include MR ROBERT TURNBULL and MR SHABAN SULEMAN. Sole shareholder is Robert Turnbull. Associated with 20 related entities, including 14332810, BALLENTINE (2024) LTD, and 11189352. 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
12552862
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROBERT TURNBULL
SECRETARY
person
MR SHABAN SULEMAN
DIRECTOR
person
MR ROBERT TURNBULL
DIRECTOR
person
Robert Turnbull
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.