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12593150

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12593150 |

12593150 is a company registered in the United Kingdom, under 12593150. Directors include MR DANIEL MICHAELI and MR DORON TAY. Shareholders include MR DORON TAY and MR DANIEL MICHAELI. Associated with 13 related entities, including HARRIS TAY LIMITED, HEADLANDS LEASEHOLD LIMITED, and ADT PROP 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 12593150

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
person MR DORON TAY
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ HARRIS TAY LIMITED
πŸ‡¬πŸ‡§ HEADLANDS LEASEHOLD LIMITED
πŸ‡¬πŸ‡§ ADT PROP LIMITED
πŸ‡¬πŸ‡§ THE HEADLANDS PENRYN LIMITED
πŸ‡¬πŸ‡§ OC430323
πŸ‡¬πŸ‡§ CONQUER AND LEARN LIMITED
πŸ‡¬πŸ‡§ REIT 18 LIMITED
πŸ‡¬πŸ‡§ THE HEADLANDS HOLD LIMITED
πŸ‡¬πŸ‡§ HG17 LIMITED
πŸ‡¬πŸ‡§ INVESTAY PROPERTIES LIMITED
πŸ‡¬πŸ‡§ THREE SIXTY CAPITAL LTD
πŸ‡¬πŸ‡§ ROO LIMITED
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