arrow_back Entities

12765579

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12765579 |

12765579 is a company registered in the United Kingdom, under 12765579. Directors include DAVID WILLIAM NICHOLSON. Sole shareholder is ZONIC HOLDINGS LIMITED. Associated with 16 related entities, including ROSEVILLE (THE PADDOCK) LIMITED, 02291308, and ROSEVILLE (DACRE) 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12765579

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ ZONIC HOLDINGS LIMITED
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 02291308
πŸ‡¬πŸ‡§ ROSEVILLE (DACRE) LIMITED
πŸ‡¬πŸ‡§ ROSEVILLE (HILLGATE) LIMITED
πŸ‡¬πŸ‡§ 12117315
πŸ‡¬πŸ‡§ 06778180
πŸ‡¬πŸ‡§ 02496512
πŸ‡¬πŸ‡§ ZONIC HOLDINGS LIMITED
πŸ‡¬πŸ‡§ TIMEC 1526 LIMITED
πŸ‡¬πŸ‡§ GHYLLHEUGH ESTATES LIMITED
πŸ‡¬πŸ‡§ 03178766
πŸ‡¬πŸ‡§ 02313443
πŸ‡¬πŸ‡§ 06904394
πŸ‡¬πŸ‡§ 06778955
πŸ‡¬πŸ‡§ 06579592
Save entities, get alerts on changes, API access Sign up free