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Entities
12866031
unknown
Company
🇬🇧
GB
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Reg. 12866031
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12866031 is a company registered in the United Kingdom, under 12866031. Directors include MR STEVEN HENRY DUNN and MR STEVEN LEE MOSES. Shareholders include Black Lab Property Solutions Ltd and Rs Property Development Services Ltd. Associated with 12 related entities, including SANDY NOOK ESTATES LTD, 12631351, and REVERE INVEST 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
12866031
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEVEN HENRY DUNN
DIRECTOR
person
MR STEVEN LEE MOSES
DIRECTOR
25-50%
SHAREHOLDER
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.