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Entities
12800915
unknown
Company
🇬🇧
GB
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Reg. 12800915
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12800915 is a company registered in the United Kingdom, under 12800915. Directors include MR CHARLES ANTHONY SULLIVAN and MR GREGORY SWAIN-HUGHES. Shareholders include CAPSTONE FOX HOLDINGS LTD and NEST PROPERTIES (NW) LTD. Associated with 5 related entities, including NEST PROPERTIES (NW) TURNKEY LIMITED, NEST PROPERTIES (NW) ESTATES LTD, and CAPSTONE FOX 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
12800915
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHARLES ANTHONY SULLIVAN
DIRECTOR
person
MR GREGORY SWAIN-HUGHES
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.