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Entities
12700221
unknown
Company
🇬🇧
GB
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Reg. 12700221
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12700221 is a company registered in the United Kingdom, under 12700221. Directors include MRS SIAN VICTORIA MORLEY and MR STEVEN WILLIAM MORLEY. Sole shareholder is TOP HAT PROPERTY GROUP LTD. Associated with 5 related entities, including 12699726, TOP HAT PROPERTY GROUP LTD, and REAL LIFE CREATIVE CONSTRUCTION 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
12700221
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SIAN VICTORIA MORLEY
DIRECTOR
person
MR STEVEN WILLIAM MORLEY
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.