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12962004

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12962004 |

12962004 is a company registered in the United Kingdom, under 12962004. Directors include MR DAVID JOHN HOWELL. Shareholders include MR LEE RUSSELL WITHEY and MR DAVID JOHN HOWELL. Associated with 20 related entities, including 12790578, 12438534, and OC367195. 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 12962004

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% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12790578
πŸ‡¬πŸ‡§ 12438534
πŸ‡¬πŸ‡§ OC367195
πŸ‡¬πŸ‡§ 07670691
πŸ‡¬πŸ‡§ 04136568
πŸ‡¬πŸ‡§ 14033764
πŸ‡¬πŸ‡§ RED29 LTD
πŸ‡¬πŸ‡§ 05484691
πŸ‡¬πŸ‡§ 08051240
πŸ‡¬πŸ‡§ DLUX DEVELOPMENTS LTD suspended
πŸ‡¬πŸ‡§ BTS HOMES LTD
πŸ‡¬πŸ‡§ 05605708
πŸ‡¬πŸ‡§ 08681262
πŸ‡¬πŸ‡§ 09780603
πŸ‡¬πŸ‡§ PROSPERA LAND GROUP LIMITED
πŸ‡¬πŸ‡§ 13834745
πŸ‡¬πŸ‡§ 06034799
πŸ‡¬πŸ‡§ ORCHID PROPERTY HOLDINGS LTD
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