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Entities
12019672
unknown
Company
🇬🇧
GB
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Reg. 12019672
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12019672 is a company registered in the United Kingdom, under 12019672. Also identified by LEI 213800JKOB67VH5UWB32. Directors include MISS TIANE LEE and MR MARK JOSEPH MCDONAGH. Shareholders include MISS TIANE LEE and MR MARK JOSEPH MCDONAGH. Associated with 20 related entities, including EMPRESS HP LTD, 13142850, and CJ PROPERTY LIVERPOOL 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
12019672
LEI
213800JKOB67VH5UWB32
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS TIANE LEE
50-75%
DIRECTOR
SHAREHOLDER
person
MR MARK JOSEPH MCDONAGH
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.