arrow_back
Entities
12138512
unknown
Company
🇬🇧
GB
|
Reg. 12138512
|
12138512 is a company registered in the United Kingdom, under 12138512. Directors include MS NICOLE ANN MARTIN and MR ROBERT TCHENGUIZ. Associated with 20 related entities, including 03526672, 04143469, and 03451384. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12138512
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS NICOLE ANN MARTIN
DIRECTOR
person
MR ROBERT TCHENGUIZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.