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Entities
12282851
unknown
Company
🇬🇧
GB
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Reg. 12282851
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12282851 is a company registered in the United Kingdom, under 12282851. Directors include MS DIANA HARASIM and MS MARTINA TOPPI. Shareholders include MS MARTINA TOPPI and MS DIANA HARASIM. Associated with 2 related entities, including 31 CROXLEY ROAD FREEHOLD LIMITED and 10697388. 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
12282851
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS DIANA HARASIM
25-50%
DIRECTOR
SHAREHOLDER
person
MS MARTINA TOPPI
DIRECTOR
person
MS MARTINA TOPPI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.