arrow_back Entities

12712739

unknown Company
🇬🇧 GB | Reg. 12712739 |

12712739 is a company registered in the United Kingdom, under 12712739. Directors include MR MAX RONALD HARRIS. Sole shareholder is MR MAX RONALD HARRIS. Associated with 9 related entities, including MH HOLDINGS W1 LIMITED, MH HOLDINGS CORPORATION LONDON RESERVES LIMITED, and AMCL (CATFORD) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12712739

Signal Intelligence

verified

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

Key Management & Controllers

person MR MAX RONALD HARRIS
DIRECTOR
person MR MAX RONALD HARRIS
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 MH HOLDINGS W1 LIMITED
🇬🇧 MH HOLDINGS CORPORATION LONDON RESERVES LIMITED
🇬🇧 AMCL (CATFORD) LIMITED
🇬🇧 MH HOLDINGS CORPORATION (UNION) RESERVES LIMITED
🇬🇧 MH COMMERCIAL HOLDINGS LIMITED
🇬🇧 MH CAPITAL AND TRADING LIMITED
🇬🇧 MH HOLDINGS CORPORATION LIMITED
🇬🇧 ST MARKS UNION LIMITED
🇬🇧 ST MARKS OF LONDON LIMITED
Save entities, get alerts on changes, API access Sign up free