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16120182

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 16120182 |

16120182 is a company registered in the United Kingdom, under 16120182. Directors include MR MARC SIMON FRANKS and MR LEE RICHARD JOSEPH PORTNOI. Sole shareholder is MR LEE RICHARD JOSEPH PORTNOI. Associated with 20 related entities, including 04338893, TPS ABBEYDALE ST ALBANS LIMITED, and 09437922. 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 16120182

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 04338893
πŸ‡¬πŸ‡§ 09437922
πŸ‡¬πŸ‡§ 08251774
πŸ‡¬πŸ‡§ 00740383
πŸ‡¬πŸ‡§ THE W.F.T.G. LLP
πŸ‡¬πŸ‡§ ERLM LTD
πŸ‡¬πŸ‡§ OC353106
πŸ‡¬πŸ‡§ 10675060
πŸ‡¬πŸ‡§ OC352540
πŸ‡¬πŸ‡§ 08595586
πŸ‡¬πŸ‡§ HERIOTS CAPITAL NO. 2 LLP
πŸ‡¬πŸ‡§ 09119428
πŸ‡¬πŸ‡§ 02002195
πŸ‡¬πŸ‡§ 06905291
πŸ‡¬πŸ‡§ OC380238
πŸ‡¬πŸ‡§ HERIOTS RESIDENTIAL LIMITED
πŸ‡¬πŸ‡§ 06962558
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