arrow_back
Entities
12193001
unknown
Company
🇬🇧
GB
|
Reg. 12193001
|
12193001 is a company registered in the United Kingdom, under 12193001. Directors include FLB COMPANY SECRETARIAL SERVICES LTD, MS LIVIA DE PAOLIS, and MR PETER FRANCIS TOUCHE. Sole shareholder is MR PETER FRANCIS TOUCHE. Associated with 20 related entities, including 09661534, 09961897, and 08757489. 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
12193001
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MS LIVIA DE PAOLIS
DIRECTOR
person
MR PETER FRANCIS TOUCHE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.