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Entities
12206798
unknown
Company
🇬🇧
GB
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Reg. 12206798
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12206798 is a company registered in the United Kingdom, under 12206798. Directors include MRS LE CAI, MRS OLUFUNMILAYO IIELABOYE, and MISS AYSHEA LOVEDAY. Shareholders include MRS LE CAI and MISS AYSHEA LOVEDAY, and 1 other. Associated with 5 related entities, including NEWNHAMS GATE MANAGEMENT CO LTD, VERSIFI LTD, and CAILE PROPERTY 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
12206798
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LE CAI
25-50%
DIRECTOR
SHAREHOLDER
person
MRS OLUFUNMILAYO IIELABOYE
25-50%
DIRECTOR
SHAREHOLDER
person
MISS AYSHEA LOVEDAY
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.