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Entities
12686714
unknown
Company
🇬🇧
GB
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Reg. 12686714
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12686714 is a company registered in the United Kingdom, under 12686714. Directors include MR DENNIS ROY HOLMES. Sole shareholder is MR DENNIS ROY HOLMES. Associated with 5 related entities, including 12905243, BURTONS PROPERTIES LIMITED, and 06197487. 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
12686714
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DENNIS ROY HOLMES
25-50%
DIRECTOR
SHAREHOLDER
person
MR DANIEL JOHN HOLMES
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.