arrow_back Entities

12972697

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12972697 |

12972697 is a company registered in the United Kingdom, under 12972697. Directors include MR RICHARD ADAM CAPLAN and MR GERARD FRANCIS O'MAHONEY. Shareholders include Mr Gerard Francis O'Mahoney and MR RICHARD ADAM CAPLAN. Associated with 20 related entities, including 14842511, GO DEVELOPMENT CONTRACTORS LIMITED, and AMBASSADOR VIEW LTD. 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 12972697

Signal Intelligence

verified

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

Key Management & Controllers

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

Associated Entities

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

πŸ‡¬πŸ‡§ 14842511
πŸ‡¬πŸ‡§ GO DEVELOPMENT CONTRACTORS LIMITED dissolved
πŸ‡¬πŸ‡§ AMBASSADOR VIEW LTD
πŸ‡¬πŸ‡§ EMPOWER FINANCE SERVICES LIMITED dissolved
πŸ‡¬πŸ‡§ SC427928
πŸ‡¬πŸ‡§ 12268849
πŸ‡¬πŸ‡§ SUNNY FIELD HOMES 2 LTD
πŸ‡¬πŸ‡§ 13369762
πŸ‡¬πŸ‡§ 139 LTD
πŸ‡¬πŸ‡§ MOHO LTD
πŸ‡¬πŸ‡§ SUNNY FIELD HOMES 3 LIMITED
πŸ‡¬πŸ‡§ BR RESIDENTIAL LIMITED
πŸ‡¬πŸ‡§ GREEN MONKEY GLOBAL LIMITED
πŸ‡¬πŸ‡§ 13609317
πŸ‡¬πŸ‡§ TWENTI FIVE LIMITED
πŸ‡¬πŸ‡§ CR RESULTS LIMITED
πŸ‡¬πŸ‡§ RG19 LIMITED
Save entities, get alerts on changes, API access Sign up free