arrow_back
Entities
12065941
unknown
Company
🇬🇧
GB
|
Reg. 12065941
|
12065941 is a company registered in the United Kingdom, under 12065941. Directors include MRS DEBORAH LOUISE SWAILES. Sole shareholder is SWAILES TRADING GROUP FAMILY OFFICE LTD. Associated with 9 related entities, including OC428211, NORTH OXFORD PROPERTY SERVICES LIMITED, and 09649441. 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
12065941
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DEBORAH LOUISE SWAILES
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.