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Entities
12098307
unknown
Company
🇬🇧
GB
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Reg. 12098307
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12098307 is a company registered in the United Kingdom, under 12098307. Directors include MS ANN LE THI NGUYEN. Shareholders include MR LULZIM MORINA and MS ANN LE THI NGUYEN. Associated with 1 related entity, including GOODRETURN 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
12098307
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS ANN LE THI NGUYEN
25-50%
DIRECTOR
SHAREHOLDER
person
MR LULZIM MORINA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.