arrow_back Entities

11576251

unknown Company
🇬🇧 GB | Reg. 11576251 |

11576251 is a company registered in the United Kingdom, under 11576251. Directors include MR JORDAN ONEILL. Shareholders include MR JORDAN ONEILL and MISS DANIELLE RUBINA WASHINGTON. Associated with 3 related entities, including 14781402, 11574640, and AZUCAR TREATS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 11576251

Signal Intelligence

verified

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

Key Management & Controllers

person MR JORDAN ONEILL
50-75% DIRECTOR SHAREHOLDER
person MISS DANIELLE RUBINA WASHINGTON
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 14781402
🇬🇧 11574640
🇬🇧 AZUCAR TREATS LTD
Save entities, get alerts on changes, API access Sign up free