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12631617

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12631617 |

12631617 is a company registered in the United Kingdom, under 12631617. Directors include MR MATTHEW HARRY THOMAS and MR SIMON RICHARD WARD. Shareholders include MR SIMON RICHARD WARD and MR MATTHEW HARRY THOMAS. Associated with 15 related entities, including WARDS CONTRACT CLEANING LTD, 8484 PROPERTY INVESTMENTS LTD, and CLERICA AI LTD. 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 12631617

Signal Intelligence

verified

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

Key Management & Controllers

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

Associated Entities

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

πŸ‡¬πŸ‡§ WARDS CONTRACT CLEANING LTD
πŸ‡¬πŸ‡§ CLERICA AI LTD
πŸ‡¬πŸ‡§ NSN PROPERTY GROUP LTD
πŸ‡¬πŸ‡§ HARLEY FRANKS LTD
πŸ‡¬πŸ‡§ NSN PROPERTIES LTD.
πŸ‡¬πŸ‡§ ROZEL GROUP HOLDINGS LTD
πŸ‡¬πŸ‡§ HAVEN WILLS & PROTECTION LTD
πŸ‡¬πŸ‡§ 06949138
πŸ‡¬πŸ‡§ DREY HOUSE INVESTMENTS LTD
πŸ‡¬πŸ‡§ 16103540
πŸ‡¬πŸ‡§ 11537310
πŸ‡¬πŸ‡§ 14616842
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