arrow_back Entities

12560007

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12560007 |

12560007 is a company registered in the United Kingdom, under 12560007. Directors include MR LAURENCE WALTER HOLDER. Sole shareholder is MR LAURENCE WALTER HOLDER. Associated with 13 related entities, including CHESHIRE FILLERS LIMITED, SBZ SUPPLY AND TRADING LTD, and 11351097. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12560007

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ CHESHIRE FILLERS LIMITED
πŸ‡¬πŸ‡§ SBZ SUPPLY AND TRADING LTD
πŸ‡¬πŸ‡§ 11351097
πŸ‡¬πŸ‡§ SBZ EQUINE LTD
πŸ‡¬πŸ‡§ 08398345
πŸ‡¬πŸ‡§ SBZ GROUP LTD
πŸ‡¬πŸ‡§ HOLDER FAMILY LTD
πŸ‡¬πŸ‡§ SBZ HOLDINGS LIMITED
πŸ‡¬πŸ‡§ SBZ CHEMICALS LTD
πŸ‡¬πŸ‡§ WINGED HORSE LIMITED
πŸ‡¬πŸ‡§ 09783860
πŸ‡¬πŸ‡§ 12554425
Save entities, get alerts on changes, API access Sign up free