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Entities
12982980
unknown
Company
🇬🇧
GB
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Reg. 12982980
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12982980 is a company registered in the United Kingdom, under 12982980. Directors include MR ANTHONY MICHAEL CUMMINS, MR MICHAEL KELLY, and MR ROY SMYTH. Shareholders include MR ANTHONY CUMMINS and MR ROY SMYTH, and 1 other. Associated with 7 related entities, including PRESTIGE DEVELOPMENTS MERSEYSIDE LTD, AMC (LIVERPOOL) LIMITED, and ANTONIO'S (LIVERPOOL) LIMITED. 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
12982980
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY MICHAEL CUMMINS
DIRECTOR
person
MR MICHAEL KELLY
25-50%
DIRECTOR
SHAREHOLDER
person
MR ROY SMYTH
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANTHONY CUMMINS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.