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12935617

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12935617 |

12935617 is a company registered in the United Kingdom, under 12935617. Directors include MR FRASER ANDREW MACLEOD. Shareholders include MR JOSEPH DAVID STURM and MR FRASER ANDREW MACLEOD. Associated with 17 related entities, including 04597433, AF CAPITAL HOLDINGS LIMITED, and 13385804. 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 12935617

Signal Intelligence

verified

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

Key Management & Controllers

50-75% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 04597433
πŸ‡¬πŸ‡§ AF CAPITAL HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 13385804
πŸ‡¬πŸ‡§ 14137649
πŸ‡¬πŸ‡§ CHERRY BLOSSOM GATE LTD
πŸ‡¬πŸ‡§ 13520064
πŸ‡¬πŸ‡§ 09617349
πŸ‡¬πŸ‡§ LYNWOOD ESTATES LIMITED suspended
πŸ‡¬πŸ‡§ 13751669
πŸ‡¬πŸ‡§ 03837928
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