arrow_back Entities

12808879

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12808879 |

12808879 is a company registered in the United Kingdom, under 12808879. Directors include MR KAZEM COLE and MR PAUL ANDREW DOYLE. Sole shareholder is MR KAZEM COLE. Associated with 20 related entities, including 08390240, COLES COMMERCIAL PROPERTIES LIMITED, and SMOOCHEE LTD. 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 12808879

Signal Intelligence

verified

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

Key Management & Controllers

person MR KAZEM COLE
DIRECTOR
DIRECTOR
person MR KAZEM COLE
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 08390240
πŸ‡¬πŸ‡§ SMOOCHEE LTD
πŸ‡¬πŸ‡§ 08936533
πŸ‡¬πŸ‡§ 08774773
πŸ‡¬πŸ‡§ OPUS CARE GROUP LTD
πŸ‡¬πŸ‡§ 14463317
πŸ‡¬πŸ‡§ T&C COFFEE LTD
πŸ‡¬πŸ‡§ STL GLOBAL TRADING LTD
πŸ‡¬πŸ‡§ COLES HOUSING LIMITED
πŸ‡¬πŸ‡§ 13453531
πŸ‡¬πŸ‡§ APEX47ENERGY LTD
πŸ‡¬πŸ‡§ 10490713
πŸ‡¬πŸ‡§ KG INVESTMENTS N/W LIMITED
πŸ‡¬πŸ‡§ 10475125
πŸ‡¬πŸ‡§ KAZEM COLE HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 47 GLOBAL TRADING LTD
Save entities, get alerts on changes, API access Sign up free