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Entities
12938412
unknown
Company
🇬🇧
GB
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Reg. 12938412
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12938412 is a company registered in the United Kingdom, under 12938412. Directors include MR NICHOLAS DAVID GARDNER, MR SAMUEL EDWARD HARPER, and MR DIPESH SURTI. Shareholders include MR SAMUEL EDWARD HARPER and MR NICHOLAS DAVID GARDNER, and 1 other. Associated with 11 related entities, including PLAN MY PROPERTY LIMITED, CAMDEN SQUARE MANAGEMENT LIMITED, and HARPER PROPERTIES (NORTHAMPTON) 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
12938412
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICHOLAS DAVID GARDNER
25-50%
DIRECTOR
SHAREHOLDER
person
MR SAMUEL EDWARD HARPER
25-50%
DIRECTOR
SHAREHOLDER
person
MR DIPESH SURTI
DIRECTOR
person
MR DIPESH SURTI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.