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12615541

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12615541 |

12615541 is a company registered in the United Kingdom, under 12615541. Directors include MR DANIEL EDWARD HEATHCOTE. Shareholders include MR DANIEL EDWARD HEATHCOTE and MR OSCAR LEE RYNDZIEWICZ. Associated with 8 related entities, including 09880414, DFYNE GROUP LIMITED, and OLR RACE HOLDINGS 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 12615541

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% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 09880414
πŸ‡¬πŸ‡§ DFYNE GROUP LIMITED
πŸ‡¬πŸ‡§ OLR RACE HOLDINGS LLP
πŸ‡¬πŸ‡§ 08998782
πŸ‡¬πŸ‡§ 09723988
πŸ‡¬πŸ‡§ OLR HOLDINGS LTD
πŸ‡¬πŸ‡§ 13497899
πŸ‡¬πŸ‡§ DFYNE EVENTS LIMITED
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