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Entities
12762962
unknown
Company
🇬🇧
GB
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Reg. 12762962
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12762962 is a company registered in the United Kingdom, under 12762962. Directors include MR ANDREW BARKER, MR MATTHEW PHILIP LAW, and MR ROBERT DAVID NEWMAN. Sole shareholder is MR ROBERT DAVID NEWMAN. Associated with 20 related entities, including 12120940, TRANSWORLD CAPITAL PARTNERS LTD, and CCM HOLDINGS (ROCHDALE) LTD. 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
12762962
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREW BARKER
SECRETARY
person
MR MATTHEW PHILIP LAW
SECRETARY
person
MR ROBERT DAVID NEWMAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.