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Entities
12645824
unknown
Company
🇬🇧
GB
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Reg. 12645824
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12645824 is a company registered in the United Kingdom, under 12645824. Directors include MR CHARLES RAYMOND ROONEY and MR KEVIN ROONEY. Shareholders include MR CHARLES RAYMOND ROONEY and MR KEVIN ROONEY. Associated with 7 related entities, including MAINLINE 8'S LIMITED, 09072671, and 07530694. 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
12645824
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHARLES RAYMOND ROONEY
DIRECTOR
person
MR KEVIN ROONEY
25-50%
DIRECTOR
SHAREHOLDER
person
MR CHARLES RAYMOND ROONEY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.