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Entities
12122818
unknown
Company
🇬🇧
GB
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Reg. 12122818
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12122818 is a company registered in the United Kingdom, under 12122818. Directors include LM MANAGEMENT LTD and MR. RONALD RODRIGUEZ LEON. Associated with 17 related entities, including SANWELL LTD, 11518552, and OC416836. 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
12122818
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR. RONALD RODRIGUEZ LEON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.