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Entities
12570628
unknown
Company
🇬🇧
GB
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Reg. 12570628
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12570628 is a company registered in the United Kingdom, under 12570628. Directors include MR JAMES GERARD HICKEY and MR PAUL DAVID TIMLIN. Shareholders include MRS ANTOINETTE MARY HICKEY and MR JAMES GERARD HICKEY. Associated with 20 related entities, including 06811516, L&P PROPERTY & INVESTMENTS LTD, and 03723068. 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
12570628
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES GERARD HICKEY
DIRECTOR
person
MR PAUL DAVID TIMLIN
DIRECTOR
person
MRS ANTOINETTE MARY HICKEY
25-50%
SHAREHOLDER
person
MR JAMES GERARD HICKEY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.