12747538

unknown Company

🇬🇧 GB | Reg. 12747538 |

12747538 is a company registered in the United Kingdom, under 12747538. Directors include MR MARK JOHN LEADER and MR DANIEL LEE SHINE. Shareholders include MR MARK JOHN LEADER and LEADER GROUP INVESTMENTS LIMITED. Associated with 20 related entities, including 05999264, SC PORTFOLIO 1 LIMITED, and GREEN TREE DISTRIBUTION 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 12747538

Signal Intelligence

verified

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

Key Management & Controllers

person MR MARK JOHN LEADER

DIRECTOR

person MR DANIEL LEE SHINE

DIRECTOR

person MR MARK JOHN LEADER

SHAREHOLDER

🇬🇧 LEADER GROUP INVESTMENTS LIMITED

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 05999264

🇬🇧 SC PORTFOLIO 1 LIMITED

🇬🇧 GREEN TREE DISTRIBUTION LIMITED

🇬🇧 05761437

🇬🇧 G W LEADER PROPERTY LIMITED

🇬🇧 SALESFIRE LTD

🇬🇧 SC PORTFOLIO 2 LIMITED

🇬🇧 09000955

🇬🇧 LEADER GROUP PROPERTY LIMITED

🇬🇧 OC302904

🇬🇧 SC PORTFOLIO 3 LIMITED

🇬🇧 NÔSA ONLINE LTD

🇬🇧 LEADER GROUP INVESTMENTS LIMITED

🇬🇧 LEADER ONLINE LIMITED

🇬🇧 10474263

🇬🇧 LEADER PROPERTY LIMITED

🇬🇧 SAOIRSE CAPITAL LIMITED

🇬🇧 GOOFBID.COM LIMITED

🇬🇧 SC PORTFOLIO 6 LIMITED

🇬🇧 LEADER PROPERTY NUMBER 2 LIMITED