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12070667

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12070667 |

12070667 is a company registered in the United Kingdom, under 12070667. Directors include OLIVER BENGOUGH, MR ARIEL VADEE, and MR JOSE LUIS VILLAMIZAR PEREZ. Shareholders include Ariel Vadee and Jose Luis Villamizar Perez, and 1 other. Associated with 20 related entities, including 08606395, 11102974, and DALECALM LIMITED. 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 12070667

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
person Ariel Vadee
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 08606395
πŸ‡¬πŸ‡§ 11102974
πŸ‡¬πŸ‡§ DALECALM LIMITED
πŸ‡¬πŸ‡§ 04662204
πŸ‡¬πŸ‡§ 11055404
πŸ‡¬πŸ‡§ 06327801
πŸ‡¬πŸ‡§ KOKO FOUNDATION
πŸ‡¬πŸ‡§ 03365274
πŸ‡¬πŸ‡§ 06272749
πŸ‡¬πŸ‡§ CUMBRIA LEISURE PARK LLP
πŸ‡¬πŸ‡§ MINT GROUP HOLDINGS LTD.
πŸ‡¬πŸ‡§ 04303926
πŸ‡¬πŸ‡§ INFERNOS CLAPHAM LIMITED
πŸ‡¬πŸ‡§ 04261960
πŸ‡¬πŸ‡§ MINT BARS AND CLUBS LIMITED
πŸ‡¬πŸ‡§ 04962865
πŸ‡¬πŸ‡§ 11178634
πŸ‡¬πŸ‡§ 03470058
πŸ‡¬πŸ‡§ OBAR CAMDEN LTD.
πŸ‡¬πŸ‡§ 03603088
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