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12607882

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12607882 |

12607882 is a company registered in the United Kingdom, under 12607882. Directors include MR RICHARD LAURENCE ASHKEN, MR PATRICK RESSEGUIER, and MS SONIA XIFRE EP. RESSEGUIER. Shareholders include MS SONIA XIFRE EP. RESSEGUIER and MR PATRICK RESSEGUIER. Associated with 20 related entities, including 02456356, 05671706, and 05042602. 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 12607882

Signal Intelligence

verified

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

Key Management & Controllers

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

Associated Entities

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

πŸ‡¬πŸ‡§ 02456356
πŸ‡¬πŸ‡§ 05671706
πŸ‡¬πŸ‡§ 05042602
πŸ‡¬πŸ‡§ 04520901
πŸ‡¬πŸ‡§ GOLIATH INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ CITY ENDOWMENTS LIMITED
πŸ‡¬πŸ‡§ 02896455
πŸ‡¬πŸ‡§ 02898915
πŸ‡¬πŸ‡§ THATCHPRIDE ESTATES LIMITED
πŸ‡¬πŸ‡§ 01987630
πŸ‡¬πŸ‡§ 05969453
πŸ‡¬πŸ‡§ INORIA LTD
πŸ‡¬πŸ‡§ 07790949
πŸ‡¬πŸ‡§ JORAN TRADING LTD
πŸ‡¬πŸ‡§ 02319283
πŸ‡¬πŸ‡§ 05667491
πŸ‡¬πŸ‡§ 04483501
πŸ‡¬πŸ‡§ NWE MARLOW 2 LTD.
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