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Entities
12136387
unknown
Company
🇬🇧
GB
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Reg. 12136387
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12136387 is a company registered in the United Kingdom, under 12136387. Also identified by LEI 213800NZNGIZBIE79K80. Directors include GABRIELA MALDONADO and MR DANIEL JAMES REISER. Sole shareholder is BRITANNIA FINANCIAL GROUP LIMITED. Associated with 13 related entities, including BRITANNIA APAC HOLDING LIMITED, 12229455, and 12600250. 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
12136387
LEI
213800NZNGIZBIE79K80
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.