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Entities
12166317
unknown
Company
🇬🇧
GB
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Reg. 12166317
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12166317 is a company registered in the United Kingdom, under 12166317. Directors include DAVAL PROPERTY LIMITED and MR PAUL JONATHAN MONGINI. Associated with 7 related entities, including DIGIFICATION LTD, WHAT DO I DO IF LIMITED, and SORISO ENTERPRISES LTD. 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
12166317
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR PAUL JONATHAN MONGINI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.