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Entities
12103883
unknown
Company
🇬🇧
GB
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Reg. 12103883
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12103883 is a company registered in the United Kingdom, under 12103883. Directors include MR ANTHONY MICHAEL EPSTEIN and MRS ALIA NADIR TAUB. Shareholders include LEADERSHIP FOCUS LIMITED and MR ANTHONY MICHAEL EPSTEIN. Associated with 14 related entities, including CASPIAN SERVICES LIMITED, LEADERSHIP FOCUS LIMITED, and 11300902. 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
12103883
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY MICHAEL EPSTEIN
25-50%
DIRECTOR
SHAREHOLDER
person
MRS ALIA NADIR TAUB
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.