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12929786

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12929786 |

12929786 is a company registered in the United Kingdom, under 12929786. Directors include MR CRAIG MICHAEL GIBBONS, MR MATTHEW GEORGE HAGUE, and MRS NENA LYONS. Shareholders include MR MATTHEW GEORGE HAGUE and MR CRAIG MICHAEL GIBBONS. Associated with 12 related entities, including 04075011, TOTAL CONSTRUCTION SUPPLIES (NORTHERN) LIMITED, and TOTAL ATF 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 12929786

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
DIRECTOR
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 04075011
πŸ‡¬πŸ‡§ TOTAL ATF LIMITED
πŸ‡¬πŸ‡§ SWIFTFORM IP LIMITED
πŸ‡¬πŸ‡§ 05871172
πŸ‡¬πŸ‡§ 07551439
πŸ‡¬πŸ‡§ TITAN STEEL TRADING LIMITED
πŸ‡¬πŸ‡§ TOTAL CONSTRUCTION SUPPLIES LIMITED suspended
πŸ‡¬πŸ‡§ STEEL XPRESS LIMITED
πŸ‡¬πŸ‡§ SWIFTFORM LIMITED
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