arrow_back
Entities
12566069
unknown
Company
🇬🇧
GB
|
Reg. 12566069
|
12566069 is a company registered in the United Kingdom, under 12566069. Directors include MR ROBERT DAVID NEWMAN. Sole shareholder is MR ROBERT DAVID NEWMAN. Associated with 20 related entities, including 12120940, TRANSWORLD CAPITAL PARTNERS LTD, and CCM HOLDINGS (ROCHDALE) LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12566069
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROBERT DAVID NEWMAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.