12620305

unknown Company

🇬🇧 GB | Reg. 12620305 |

12620305 is a company registered in the United Kingdom, under 12620305. Directors include MR DANIEL THOMAS SPENCER. Shareholders include MODERNISTIQ GROUP LTD and MR DANIEL THOMAS SPENCER, and 3 others. Associated with 20 related entities, including KEPPEL WHARF MANAGEMENT COMPANY LIMITED, GRESLEY HOUSE LTD, and TORSION DEVELOPMENTS 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 12620305

Signal Intelligence

verified

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

Key Management & Controllers

person MR DANIEL THOMAS SPENCER

DIRECTOR SHAREHOLDER

🇬🇧 MODERNISTIQ GROUP LTD

SHAREHOLDER

🇬🇧 TORSION DEVELOPMENTS LIMITED

SHAREHOLDER

person MR STEVEN WRIGHT

SHAREHOLDER

Torsion Modernistiq (Layerthorpe) Ltd

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 KEPPEL WHARF MANAGEMENT COMPANY LIMITED

🇬🇧 GRESLEY HOUSE LTD

🇬🇧 TORSION DEVELOPMENTS LIMITED

🇬🇧 MODERNISTIQ (HULL) LTD

🇬🇧 TORSION DR2H (RQ) LIMITED

🇬🇧 TORSION (MARKET PLACE) LIMITED

🇬🇧 ICONA 26 LTD

🇬🇧 TORSION CARE LIMITED

🇬🇧 ZENZIC TORSION JV CO LIMITED

🇬🇧 TORSION (INDEX HOUSE) LIMITED

🇬🇧 MODERNISTIQ VENTURES LTD

🇬🇧 ICONA 25 LTD

🇬🇧 ICONA 9 LTD

🇬🇧 TORSION EASTGATE PLOT A LIMITED

🇬🇧 VICTA PROPERTY LTD

🇬🇧 OLD MARKET MANAGEMENT COMPANY LIMITED

🇬🇧 TORSION (TRITTON ROAD) LIMITED

🇬🇧 STRUCTON CM LIMITED

🇬🇧 12367717

🇬🇧 ICONA 24 LTD