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12700288

unknown Company
🇬🇧 GB | Reg. 12700288 |

12700288 is a company registered in the United Kingdom, under 12700288. Directors include MR DAVID PETER RAFFAN. Sole shareholder is MR DAVID PETER RAFFAN. Associated with 3 related entities, including 13164330, 14549647, and DART PROPERTY SOLUTIONS 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 12700288

Signal Intelligence

verified

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

Key Management & Controllers

person MR DAVID PETER RAFFAN
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 13164330
🇬🇧 14549647
🇬🇧 DART PROPERTY SOLUTIONS LTD
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