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Entities
12945989
unknown
Company
🇬🇧
GB
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Reg. 12945989
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12945989 is a company registered in the United Kingdom, under 12945989. Directors include ANA RITA SOARES SABIN, MR CARL SABIN, and MR JOHN ALAN SHEATH. Shareholders include Ana Sabin and MRS SUSAN SHEATH, and 2 others. Associated with 12 related entities, including SUTTON COLDFIELD MASONIC HALL COMPANY LIMITED, AJON PROPERTIES LIMITED, and SOUTHBANK HOMES MIDLANDS 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
12945989
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANA RITA SOARES SABIN
DIRECTOR
person
MR CARL SABIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR JOHN ALAN SHEATH
25-50%
DIRECTOR
SHAREHOLDER
person
Ana Sabin
25-50%
SHAREHOLDER
person
MRS SUSAN SHEATH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.