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12985831

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12985831 |

12985831 is a company registered in the United Kingdom, under 12985831. Directors include MR JAMES DAVID COKAYNE, MR JOHN DAVID FEARNEHOUGH, and MR DANIEL PETER STACK. Sole shareholder is CHEVIN GROUP HOLDINGS LIMITED. Associated with 17 related entities, including JF INVESTMENTS LIMITED, CHEVIN ASSET MANAGEMENT LIMITED, and J.W. SIMPKIN (HOLDINGS) 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 12985831

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ JF INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ CHEVIN SW ONE LIMITED
πŸ‡¬πŸ‡§ CHEVIN HOMES LIMITED
πŸ‡¬πŸ‡§ STACK ESTATE DERBYSHIRE LTD
πŸ‡¬πŸ‡§ CHEVIN HOMES (DERBY) LIMITED
πŸ‡¬πŸ‡§ SEAL OF EXCELLENCE LIMITED
πŸ‡¬πŸ‡§ CHEVIN HOMES (ASHBOURNE) LIMITED suspended
πŸ‡¬πŸ‡§ 07139743
πŸ‡¬πŸ‡§ 08148752
πŸ‡¬πŸ‡§ OC315441
πŸ‡¬πŸ‡§ AMBER PROJECTS 2012 LIMITED
πŸ‡¬πŸ‡§ CHEVIN CRICKET LIMITED
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