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Entities
12967963
unknown
Company
🇬🇧
GB
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Reg. 12967963
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12967963 is a company registered in the United Kingdom, under 12967963. Directors include MR STEVEN JAMES, DR LEON GILIOMEE MALHERBE, and RIDGEVALE ESTATES LIMITED. Shareholders include MR STEVEN JAMES and DR LEON GILIOMEE MALHERBE, and 1 other. Associated with 2 related entities, including HOME PADDOCK (DOWN AMPNEY) LTD and DE MEYER DEVELOPMENTS 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
12967963
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEVEN JAMES
25-50%
DIRECTOR
SHAREHOLDER
person
DR LEON GILIOMEE MALHERBE
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
person
DR LEON GILIOMEE MALHERBE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.