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12958596

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12958596 |

12958596 is a company registered in the United Kingdom, under 12958596. Directors include MS VICTORIA GAFFNEY, MR HARRY ALEXANDER CORNEY, and MISS VICTORIA MARIE GAFFNEY. Shareholders include MISS VICTORIA MARIE GAFFNEY and MR HARRY ALEXANDER CORNEY. Associated with 10 related entities, including BURGESS HILL TOWN F C JUNIORS LIMITED, HILLIANS TRADING LTD, and AEQUOTECH MANAGEMENT LTD. 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 12958596

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ HILLIANS TRADING LTD
πŸ‡¬πŸ‡§ AEQUOTECH MANAGEMENT LTD
πŸ‡¬πŸ‡§ 15234614
πŸ‡¬πŸ‡§ FIREMELON HOLDINGS LTD
πŸ‡¬πŸ‡§ FIREMELON LTD
πŸ‡¬πŸ‡§ ATHLETICOBURGESSHILL LTD
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