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Entities
12068542
unknown
Company
🇬🇧
GB
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Reg. 12068542
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12068542 is a company registered in the United Kingdom, under 12068542. Directors include MR HENRI SANT-CASSIA. Shareholders include MR LEE BURKE and MR HENRI SANT CASSIA. Associated with 17 related entities, including 12312636, VALKNUT LTD, and 12144361. 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
12068542
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HENRI SANT-CASSIA
DIRECTOR
person
MR LEE BURKE
25-50%
SHAREHOLDER
person
MR HENRI SANT CASSIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.