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Entities
12679711
unknown
Company
🇬🇧
GB
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Reg. 12679711
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12679711 is a company registered in the United Kingdom, under 12679711. Directors include MR ROBERT PHILIP MOORE, MR TIMOTHY JONATHAN ROBERT MOORE, and MRS HALVENA CONCEPTA LUCY WOLLACOTT, and 1 other. Shareholders include SINO TRADING LIMITED and PENLINE ENGINEERING LTD. Associated with 11 related entities, including SINO KOOLMILL LIMITED, 03381188, and SAIGE LONGLIFE DECKING 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
12679711
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROBERT PHILIP MOORE
DIRECTOR
DIRECTOR
DIRECTOR
person
MR MARTIN WOLLACOTT
DIRECTOR
50-75%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.