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Entities
12001195
unknown
Company
🇬🇧
GB
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Reg. 12001195
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12001195 is a company registered in the United Kingdom, under 12001195. Directors include MR TUDOR GHERGHEL and MISS REBECCA HOLLY PALMER. Sole shareholder is MR TUDOR GHERGHEL. Associated with 12 related entities, including 13758606, 12572848, and TUDOR'S DEVELOPMENTS 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
12001195
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TUDOR GHERGHEL
DIRECTOR
person
MISS REBECCA HOLLY PALMER
DIRECTOR
person
MR TUDOR GHERGHEL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.