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Entities
12001679
unknown
Company
🇬🇧
GB
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Reg. 12001679
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12001679 is a company registered in the United Kingdom, under 12001679. Also identified by LEI 984500X7A7ED69FD9U83. Directors include MR JOELENS ALCANTARA and MR PERRY VENESS. Sole shareholder is MR JOELENS ALCANTARA. Associated with 20 related entities, including 11878330, OMGL LTD, and 13378443. 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
12001679
LEI
984500X7A7ED69FD9U83
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOELENS ALCANTARA
SECRETARY
person
MR JOELENS ALCANTARA
75-100%
DIRECTOR
SHAREHOLDER
person
MR PERRY VENESS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.