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Entities
12700650
unknown
Company
🇬🇧
GB
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Reg. 12700650
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12700650 is a company registered in the United Kingdom, under 12700650. Directors include MR DANIEL PATRICK ARTER and MR MO MAAN. Shareholders include Mr Daniel Patrick Arter and MR MO MAAN. Associated with 8 related entities, including 14513174, MAAN'S PROPERTIES LIMITED, and MAAN'S SPORTS MANAGEMENT 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
12700650
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL PATRICK ARTER
DIRECTOR
person
MR MO MAAN
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Daniel Patrick Arter
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.