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12884649

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12884649 |

12884649 is a company registered in the United Kingdom, under 12884649. Directors include MISS KIMBERLEY LORRAINE BETHELL, MR DAVINDER SINGH CHALL, and MR SANJEEV KUMAR JANGRA. Shareholders include MR DAVINDER SINGH CHALL and MISS KIMBERLEY LORRAINE BETHELL, and 1 other. Associated with 20 related entities, including PHOENIX HOUSING HOLDINGS LTD, 12785566, and 07792498. 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 12884649

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ PHOENIX HOUSING HOLDINGS LTD
πŸ‡¬πŸ‡§ 12785566
πŸ‡¬πŸ‡§ 07792498
πŸ‡¬πŸ‡§ 08832464
πŸ‡¬πŸ‡§ 15573848
πŸ‡¬πŸ‡§ UNITY HOUSING GROUP LTD
πŸ‡¬πŸ‡§ 07899361
πŸ‡¬πŸ‡§ 08974373
πŸ‡¬πŸ‡§ 07812012
πŸ‡¬πŸ‡§ 13628196
πŸ‡¬πŸ‡§ GIFT MATE PRO LTD suspended
πŸ‡¬πŸ‡§ PHOENIX LIVING GROUP LTD
πŸ‡¬πŸ‡§ 09203405
πŸ‡¬πŸ‡§ 12786183
πŸ‡¬πŸ‡§ 12498185
πŸ‡¬πŸ‡§ WARSTONES LTD
πŸ‡¬πŸ‡§ 09897036
πŸ‡¬πŸ‡§ 09879240
πŸ‡¬πŸ‡§ EDVANCE EDUCATION LIMITED
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