arrow_back Entities

12795537

unknown Company
🇬🇧 GB | Reg. 12795537 |

12795537 is a company registered in the United Kingdom, under 12795537. Directors include MR DAVID ONEILL. Sole shareholder is MR DAVID ONEILL. Associated with 3 related entities, including 10494169, THE MONEYTREE PROPERTIES & ESTATES LTD, and SJJ CONTRACTS NORTH 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 12795537

Signal Intelligence

verified

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

Key Management & Controllers

person MR DAVID ONEILL
DIRECTOR
person MR DAVID ONEILL
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 10494169
🇬🇧 THE MONEYTREE PROPERTIES & ESTATES LTD
🇬🇧 SJJ CONTRACTS NORTH LIMITED suspended
Save entities, get alerts on changes, API access Sign up free