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Entities
12701064
unknown
Company
🇬🇧
GB
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Reg. 12701064
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12701064 is a company registered in the United Kingdom, under 12701064. Directors include MR RICHARD DAVID COLES, MISS SOPHIE JANE COLES, and MICHAEL MARTIN, and 1 other. Sole shareholder is ZARAH SOCIAL INVESTMENTS LTD. Associated with 9 related entities, including ACF ACQUISITIONS 11 LIMITED, DANCOLE PROPERTIES LTD, and RD & JM COLES PROPERTY 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
12701064
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD DAVID COLES
DIRECTOR
person
MISS SOPHIE JANE COLES
DIRECTOR
person
MICHAEL MARTIN
DIRECTOR
person
DAVID REASON
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.