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Entities
12797683
unknown
Company
🇬🇧
GB
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Reg. 12797683
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12797683 is a company registered in the United Kingdom, under 12797683. Directors include MS JOANNA ELIZABETH LAMONT and MR STEVEN PEREZ. Sole shareholder is Steven Perez. Associated with 10 related entities, including 14713878, DANEBURY PROPERTY MANAGEMENT LTD, and HEATHSIDE PROPERTY DEVELOPMENTS 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
12797683
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS JOANNA ELIZABETH LAMONT
SECRETARY
person
MR STEVEN PEREZ
DIRECTOR
person
Steven Perez
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.