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12588350

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12588350 |

12588350 is a company registered in the United Kingdom, under 12588350. Directors include MR DEREK WILLIAM CUNNINGTON and MR MOHAMMED AHAD MIAH. Shareholders include MR MOHAMMED AHAD MIAH and Derek William Cunnington. Associated with 10 related entities, including DEKRA HOMES LTD, REGENTS ESTATE HOLDINGS LTD, and LAST VIKING WALES LTD. 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 12588350

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ DEKRA HOMES LTD
πŸ‡¬πŸ‡§ REGENTS ESTATE HOLDINGS LTD
πŸ‡¬πŸ‡§ LAST VIKING WALES LTD suspended
πŸ‡¬πŸ‡§ RDA MODULAR LIMITED
πŸ‡¬πŸ‡§ 09598184
πŸ‡¬πŸ‡§ MAMS CAPITAL UK LTD
πŸ‡¬πŸ‡§ 08409789
πŸ‡¬πŸ‡§ 10958102
πŸ‡¬πŸ‡§ PANTHEON LUXE LTD
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