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Entities
10221223
unknown
Company
🇬🇧
GB
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Reg. 10221223
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10221223 is a company registered in the United Kingdom, under 10221223. Directors include MS MARIA ANASTASE. Sole shareholder is MS MARIA ANASTASE. Associated with 2 related entities, including THE CHARITY BANK LIMITED and CANDOCO DANCE COMPANY. 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
10221223
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS MARIA ANASTASE
DIRECTOR
person
MS MARIA ANASTASE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.