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Entities
12828197
unknown
Company
🇬🇧
GB
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Reg. 12828197
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12828197 is a company registered in the United Kingdom, under 12828197. Directors include MR GEOFFREY MALCOLM HOGG. Sole shareholder is MR GEOFFREY MALCOLM HOGG. Associated with 10 related entities, including HRE (ELDON) LIMITED, CASTLEWORTH PROPERTY DEVELOPMENT NO.2 LTD, and CLEVELAND PROPERTY DEVELOPMENTS LIMITED. 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
12828197
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GEOFFREY MALCOLM HOGG
DIRECTOR
person
MR GEOFFREY MALCOLM HOGG
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.