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Entities
12598780
unknown
Company
π¬π§
GB
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Reg. 12598780
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12598780 is a company registered in the United Kingdom, under 12598780. Directors include MR ANDREW DAVID BARCLAY. Shareholders include Universal Exports Holdings Limited and HILLGATE COMMERCIAL LIMITED. Associated with 17 related entities, including 06294062, DASHWOOD PROPERTIES LONDON LIMITED, and 09103259. 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
12598780
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREW DAVID BARCLAY
DIRECTOR
25-50%
SHAREHOLDER
π¬π§
HILLGATE COMMERCIAL LIMITED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.