arrow_back
Entities
12099405
unknown
Company
🇬🇧
GB
|
Reg. 12099405
|
12099405 is a company registered in the United Kingdom, under 12099405. Directors include MR CHRISTOPHER HUGH BARDOULEAU. Shareholders include MR. HUSEYIN BURAK ERTEN and Leveraged & Equity Global Capital S.A.. Associated with 15 related entities, including OC422489, NATIONAL STANDARD HOLDINGS LLP, and LEVERAGED AND EQUITY GLOBAL CAPITAL (UK) LIMITED. 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
12099405
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.