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12940150

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12940150 |

12940150 is a company registered in the United Kingdom, under 12940150. Directors include MR SAMUEL BEILIN. Sole shareholder is MR SAMUEL BEILIN. Associated with 20 related entities, including MERCURY ESTATES (ST HELENS) LTD, SAMUEL BEILIN AND PARTNERS LIMITED, and 14062905. 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 12940150

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 14062905
πŸ‡¬πŸ‡§ 13906198
πŸ‡¬πŸ‡§ 12940406
πŸ‡¬πŸ‡§ 12772859
πŸ‡¬πŸ‡§ 13906245
πŸ‡¬πŸ‡§ 12821764
πŸ‡¬πŸ‡§ LEO ABBEYTOWN LIMITED
πŸ‡¬πŸ‡§ 11085496
πŸ‡¬πŸ‡§ VICTORY HOUSE NO2 LTD
πŸ‡¬πŸ‡§ 12773717
πŸ‡¬πŸ‡§ BOCCONCINI LIV LTD
πŸ‡¬πŸ‡§ 13017556
πŸ‡¬πŸ‡§ B. A. CAPITAL MANAGEMENT LTD suspended
πŸ‡¬πŸ‡§ LEO (MALTRAVERS) LIMITED
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