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12588638

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12588638 |

12588638 is a company registered in the United Kingdom, under 12588638. Directors include MR IEUAN JOHN BESSANT, MRS DEBORAH JOY SOPHOS, and MR PERICLES ELIAS SOPHOS. Shareholders include MR PERICLES ELIAS SOPHOS and MRS DEBORAH JOY SOPHOS, and 1 other. Associated with 9 related entities, including PERFORMANCE PROPERTIES SOURCING LTD, 05634992, and THUNDERCLOUD PROPERTIES 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 12588638

Signal Intelligence

verified

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

Key Management & Controllers

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

Associated Entities

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

πŸ‡¬πŸ‡§ 05634992
πŸ‡¬πŸ‡§ P & D HOLDINGS GROUP LIMITED
πŸ‡¬πŸ‡§ LEARN ALL ABOUT PROPERTY LTD
πŸ‡¬πŸ‡§ 13304559
πŸ‡¬πŸ‡§ DAINFERN PROPERTY GROUP LTD
πŸ‡¬πŸ‡§ 05415748
πŸ‡¬πŸ‡§ 07930542
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