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Entities
12106469
unknown
Company
🇬🇧
GB
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Reg. 12106469
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12106469 is a company registered in the United Kingdom, under 12106469. Directors include MRS ALIA NADIR TAUB. Shareholders include MRS ALIA NADIR TAUB 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
12106469
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ALIA NADIR TAUB
DIRECTOR
SHAREHOLDER
person
MR ANTHONY MICHAEL EPSTEIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.