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Entities
12023820
unknown
Company
🇬🇧
GB
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Reg. 12023820
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12023820 is a company registered in the United Kingdom, under 12023820. Directors include MR MARK JAMES BALLINGER and MR JACOB BERNSTEIN. Shareholders include RICHDALE HOLDINGS LIMITED and SUVOKI LIMITED. Associated with 7 related entities, including RICHDALE HOLDINGS LIMITED, RICHDALE CONSULTANTS LTD, and RICHDALE BROKERS AND FINANCIAL SERVICES 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
12023820
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARK JAMES BALLINGER
DIRECTOR
person
MR JACOB BERNSTEIN
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.