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Entities
12004123
unknown
Company
🇬🇧
GB
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Reg. 12004123
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12004123 is a company registered in the United Kingdom, under 12004123. Directors include MR DANIEL MARKS and MS SARITA MARIA NORONHA. Sole shareholder is Daniel Marks. Associated with 2 related entities, including 425 MILE END ROAD MANAGEMENT LIMITED and 08274810. 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
12004123
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL MARKS
DIRECTOR
person
MS SARITA MARIA NORONHA
DIRECTOR
person
Daniel Marks
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.