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Entities
12992796
unknown
Company
🇬🇧
GB
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Reg. 12992796
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12992796 is a company registered in the United Kingdom, under 12992796. Directors include MRS ELIZABETH JANE DALZELL and MR PAUL IRVINE DALZELL. Shareholders include MR PAUL IRVINE DALZELL and MRS ELIZABETH JANE DALZELL. Associated with 13 related entities, including MORTGAGES & FINANCIAL SERVICES FOR ALL (SCOTLAND) LTD., NI601586, and HALO PRIVATE ENTERPRISE 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
12992796
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ELIZABETH JANE DALZELL
25-50%
DIRECTOR
SHAREHOLDER
person
MR PAUL IRVINE DALZELL
DIRECTOR
person
MR PAUL IRVINE DALZELL
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.