arrow_back Entities

12950879

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12950879 |

12950879 is a company registered in the United Kingdom, under 12950879. Directors include MR MARTIN PETER SMITH. Sole shareholder is MR MARTIN PETER SMITH. Associated with 10 related entities, including 67 NWC ESTATES LTD, CLIFTON LAWNS LTD, and RYANS FINANCIAL MANAGEMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12950879

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‡§ 67 NWC ESTATES LTD
πŸ‡¬πŸ‡§ CLIFTON LAWNS LTD
πŸ‡¬πŸ‡§ TKDP PROPERTIES LIMITED
πŸ‡¬πŸ‡§ OAKLEAF CARE LIMITED
πŸ‡¬πŸ‡§ MARPOL AUDITING LTD dissolved
πŸ‡¬πŸ‡§ MZKM HOLDINGS LIMITED
πŸ‡¬πŸ‡§ M&Z NORTHERN LIMITED
Save entities, get alerts on changes, API access Sign up free