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Entities
12051932
unknown
Company
🇬🇧
GB
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Reg. 12051932
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12051932 is a company registered in the United Kingdom, under 12051932. Directors include MRS SARAH LETITIA BALLINGER, MR JONATHAN ENVER EMIN, and MRS MARTIN ADELAIDE TAYLOR. Sole shareholder is MR JONATHAN ENVER EMIN. Associated with 16 related entities, including VALUTECH SERVICES (VSL) LIMITED, 13172828, and 15024691. 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
12051932
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SARAH LETITIA BALLINGER
DIRECTOR
person
MR JONATHAN ENVER EMIN
25-50%
DIRECTOR
SHAREHOLDER
person
MRS MARTIN ADELAIDE TAYLOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.