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Entities
03198971
unknown
Company
🇬🇧
GB
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Reg. 03198971
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03198971 is a company registered in the United Kingdom, under 03198971. Directors include MRS EVA CARTER. Sole shareholder is MRS SUKJIVEN WHITTON. Associated with 7 related entities, including MOKA ESPRESSO BARS LTD, 05840824, and 13752456. 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
03198971
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS EVA CARTER
DIRECTOR
person
MRS SUKJIVEN WHITTON
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.