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Entities
12138253
unknown
Company
🇬🇧
GB
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Reg. 12138253
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12138253 is a company registered in the United Kingdom, under 12138253. Directors include MR LEE MOSS. Shareholders include MR LEE MOSS and Toni Moss. Associated with 5 related entities, including 11592604, BOOKIFY TECH SOLUTIONS LTD, and OLLS INVESTMENTS LIMITED. 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
12138253
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEE MOSS
25-50%
DIRECTOR
SHAREHOLDER
person
Toni Moss
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.