arrow_back Entities

12296689

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12296689 |

12296689 is a company registered in the United Kingdom, under 12296689. Directors include MR RORY RAJAN JOSEPH. Associated with 13 related entities, including CHARLIE PUFFIN GROUP LIMITED, JLMMN HOLDING LIMITED, and 13748413. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12296689

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ CHARLIE PUFFIN GROUP LIMITED
πŸ‡¬πŸ‡§ JLMMN HOLDING LIMITED
πŸ‡¬πŸ‡§ 13748413
πŸ‡¬πŸ‡§ 06630545
πŸ‡¬πŸ‡§ JM MARYLEBONE LIMITED
πŸ‡¬πŸ‡§ JLM MORTGAGE NETWORK LTD
πŸ‡¬πŸ‡§ JLM NETWORK WEALTH LIMITED
πŸ‡¬πŸ‡§ JLM MORTGAGE BROKERS LTD
Save entities, get alerts on changes, API access Sign up free