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Entities
12559994
unknown
Company
🇬🇧
GB
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Reg. 12559994
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12559994 is a company registered in the United Kingdom, under 12559994. Directors include RAYMOND HOLDING, MR DANIEL LEE HOLMES, and MR. JONATHAN LLOYD WALDRON. Shareholders include RAYMOND HOLDING and MR DANIEL LEE HOLMES, and 1 other. Associated with 9 related entities, including WARRINGTON MASONIC HALL COMPANY LIMITED, 08131628, and ABLE MODULAR TECHNOLOGIES LIMITED. 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
12559994
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAYMOND HOLDING
25-50%
DIRECTOR
SHAREHOLDER
person
MR DANIEL LEE HOLMES
25-50%
DIRECTOR
SHAREHOLDER
person
MR. JONATHAN LLOYD WALDRON
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.