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12625600

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12625600 |

12625600 is a company registered in the United Kingdom, under 12625600. Directors include MR PETER MADDOCKS. Sole shareholder is GOLDEN SQUARE EQUITY PARTNERS LIMITED. Associated with 18 related entities, including CENNET INVESTMENTS LIMITED, 12616756, and 12615834. 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 12625600

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ CENNET INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 12616756
πŸ‡¬πŸ‡§ 12615834
πŸ‡¬πŸ‡§ 12854999
πŸ‡¬πŸ‡§ 13652522
πŸ‡¬πŸ‡§ 13652511
πŸ‡¬πŸ‡§ 13307918
πŸ‡¬πŸ‡§ 12616073
πŸ‡¬πŸ‡§ 12649641
πŸ‡¬πŸ‡§ 13398016
πŸ‡¬πŸ‡§ 13793960
πŸ‡¬πŸ‡§ 13307894
πŸ‡¬πŸ‡§ 13652635
πŸ‡¬πŸ‡§ 12625471
πŸ‡¬πŸ‡§ 888MARKETS.COM LTD
πŸ‡¬πŸ‡§ 13414777
πŸ‡¬πŸ‡§ 13418032
πŸ‡¬πŸ‡§ 13652419
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