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Entities
12020966
unknown
Company
🇬🇧
GB
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Reg. 12020966
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12020966 is a company registered in the United Kingdom, under 12020966. Directors include MS DIANA LOUISE MOODIE. Sole shareholder is MS DIANA LOUISE MOODIE. Associated with 12 related entities, including RED ROLLS LTD, BRITPAY LTD, and ABERLADY ENTERPRISES 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
12020966
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS DIANA LOUISE MOODIE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.