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Entities
12932418
unknown
Company
🇬🇧
GB
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Reg. 12932418
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12932418 is a company registered in the United Kingdom, under 12932418. Directors include MR JAMES GREEN. Sole shareholder is MR ROBERT DAVID NEWMAN. Associated with 20 related entities, including 12120940, TRANSWORLD CAPITAL PARTNERS LTD, and CCM HOLDINGS (ROCHDALE) 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
12932418
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES GREEN
DIRECTOR
person
MR ROBERT DAVID NEWMAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.