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12812380

unknown Company
🇬🇧 GB | Reg. 12812380 |

12812380 is a company registered in the United Kingdom, under 12812380. Directors include MRS AMI MUSSELWHITE. Sole shareholder is MRS AMI MUSSELWHITE. Associated with 3 related entities, including SDM CAPITAL LTD, ROOMS TO RENT TORBAY LTD, and INITIATE PROPERTY MANAGEMENT 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 12812380

Signal Intelligence

verified

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

Key Management & Controllers

person MRS AMI MUSSELWHITE
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 SDM CAPITAL LTD
🇬🇧 ROOMS TO RENT TORBAY LTD
🇬🇧 INITIATE PROPERTY MANAGEMENT LTD
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