arrow_back Entities

12167562

unknown Company
🇬🇧 GB | Reg. 12167562 |

12167562 is a company registered in the United Kingdom, under 12167562. Directors include MS MONIQUE NARAINA. Sole shareholder is MS MONIQUE NARAINA. Associated with 1 related entity, including MALVERN PRIORS MANAGEMENT COMPANY LIMITED. 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 12167562

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MS MONIQUE NARAINA
DIRECTOR
person MS MONIQUE NARAINA
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 MALVERN PRIORS MANAGEMENT COMPANY LIMITED
Save entities, get alerts on changes, API access Sign up free