arrow_back Entities

12630685

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12630685 |

12630685 is a company registered in the United Kingdom, under 12630685. Directors include MR STUART JAMES FLEMMING. Shareholders include Mr Bradley Joe Eynon and MR STUART JAMES FLEMMING. Associated with 5 related entities, including 13085633, RABA INVESTMENTS LIMITED, and LAKEWOOD PROPERTY GROUP LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12630685

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‡§ 13085633
πŸ‡¬πŸ‡§ RABA INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ LAKEWOOD PROPERTY GROUP LTD
πŸ‡¬πŸ‡§ 12647662
πŸ‡¬πŸ‡§ 10972912
Save entities, get alerts on changes, API access Sign up free