arrow_back
Entities
12946462
unknown
Company
🇬🇧
GB
|
Reg. 12946462
|
12946462 is a company registered in the United Kingdom, under 12946462. Directors include MR DANIEL PETER RICHARD HOLDEN. Shareholders include MR DANIEL PETER RICHARD HOLDEN and MISS CANDICE YASMIN DOUGALL. Associated with 5 related entities, including HOLDEN HOME BUYERS LTD, OC439819, and 13402465. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 12946462's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
12946462
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MISS CANDICE YASMIN DOUGALL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.