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12612165

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12612165 |

12612165 is a company registered in the United Kingdom, under 12612165. Directors include MR JONATHAN JOSEPH CAMILLERI, MR MICHAEL KEVIN GARSIDE, and MR PETER JAMES HAYES, and 1 other. Shareholders include MR ANTHONY KEIGHER and MR JONATHAN JOSEPH CAMILLERI, and 2 others. Associated with 18 related entities, including CAMA INVESTMENTS LIMITED, 04620039, and STABLEFORD PARTNERSHIP LLP. 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 12612165

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

Associated Entities

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

πŸ‡¬πŸ‡§ CAMA INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 04620039
πŸ‡¬πŸ‡§ STABLEFORD PARTNERSHIP LLP
πŸ‡¬πŸ‡§ 11126384
πŸ‡¬πŸ‡§ WJM INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ WJM MIDDLEWICH LIMITED
πŸ‡¬πŸ‡§ WJM GROUP LIMITED
πŸ‡¬πŸ‡§ P&A FURNITURE SALES LTD
πŸ‡¬πŸ‡§ 05357768
πŸ‡¬πŸ‡§ FRR INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ PAUL ANTHONY FURNISHINGS LTD suspended
πŸ‡¬πŸ‡§ JOHNS DINER (TRAFFORD PARK) LTD suspended
πŸ‡¬πŸ‡§ 12623055
πŸ‡¬πŸ‡§ FLOOF GROUP LIMITED
πŸ‡¬πŸ‡§ 05797521
πŸ‡¬πŸ‡§ OC373314
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