arrow_back
Entities
12724085
unknown
Company
π¬π§
GB
|
Reg. 12724085
|
12724085 is a company registered in the United Kingdom, under 12724085. Directors include MR PUSHWINDER SINGH ATTLAS and MR DEAN ANTHONY FLOYD. Sole shareholder is TDH HOLDINGS LIMITED. Associated with 20 related entities, including HYDRA CONSTRUCTION GROUP LTD, 10567641, and MONEY HOLDING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 12724085's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
12724085
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PUSHWINDER SINGH ATTLAS
DIRECTOR
person
MR DEAN ANTHONY FLOYD
DIRECTOR
π¬π§
TDH HOLDINGS LIMITED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.