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Entities
12709400
unknown
Company
🇬🇧
GB
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Reg. 12709400
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12709400 is a company registered in the United Kingdom, under 12709400. Directors include DANNY PETER MARDEN and MR ANTHONY STEVEN HAWES. Associated with 10 related entities, including HAWES FAMILY HOLDINGS LIMITED, CARDINAL GARDENS RESIDENTS COMPANY LIMITED, and HAWES FAMILY PARTNERSHIP LLP. 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
12709400
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANNY PETER MARDEN
SECRETARY
person
MR ANTHONY STEVEN HAWES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.