arrow_back
Entities
12029931
unknown
Company
🇬🇧
GB
|
Reg. 12029931
|
12029931 is a company registered in the United Kingdom, under 12029931. Directors include MR LAWRENCE MENDOZA. Sole shareholder is Mr Lawrence Robert Mendoza. Associated with 20 related entities, including 04882486, 03271699, and 12236032. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12029931
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LAWRENCE MENDOZA
DIRECTOR
person
Mr Lawrence Robert Mendoza
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.