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12962994

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12962994 |

12962994 is a company registered in the United Kingdom, under 12962994. Directors include MR JOHN MICHAEL DALE and MR STEVEN HOWARD. Shareholders include MR JOHN MICHAEL DALE and MR STEVEN JOHN HOWARD. Associated with 20 related entities, including 13112649, STOTTIES OF RUGBY LIMITED, and OM ACQUISITION TRADING 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 12962994

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
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 13112649
πŸ‡¬πŸ‡§ STOTTIES OF RUGBY LIMITED
πŸ‡¬πŸ‡§ OM ACQUISITION TRADING LTD
πŸ‡¬πŸ‡§ 11112515
πŸ‡¬πŸ‡§ 13112873
πŸ‡¬πŸ‡§ 13873128
πŸ‡¬πŸ‡§ 13112691
πŸ‡¬πŸ‡§ 12351781
πŸ‡¬πŸ‡§ 09794686
πŸ‡¬πŸ‡§ JMD LAND & PROPERTY LIMITED
πŸ‡¬πŸ‡§ 13112453
πŸ‡¬πŸ‡§ 07362038
πŸ‡¬πŸ‡§ JADB TRADING LTD
πŸ‡¬πŸ‡§ 14419141
πŸ‡¬πŸ‡§ 13112698
πŸ‡¬πŸ‡§ 15423529
πŸ‡¬πŸ‡§ 13112575
πŸ‡¬πŸ‡§ JMD MANCHESTER LTD
πŸ‡¬πŸ‡§ PLATINUM CAPITAL INVESTMENTS LTD suspended
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