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12306455

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12306455 |

12306455 is a company registered in the United Kingdom, under 12306455. Directors include MR RAFAEL MARCIN SUSKI. Sole shareholder is MR RAFAEL MARCIN SUSKI. Associated with 20 related entities, including 15186179, TIKI BEACH 1 LTD, and NATIONAL BABY SITTING AND CRÈCHE AGENCY 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 12306455

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 15186179
πŸ‡¬πŸ‡§ TIKI BEACH 1 LTD
πŸ‡¬πŸ‡§ 10287584
πŸ‡¬πŸ‡§ GOLDEN EYE RESORTS UK LTD
πŸ‡¬πŸ‡§ 10125061
πŸ‡¬πŸ‡§ TT TWINS BROTHERS AR LTD
πŸ‡¬πŸ‡§ WORLD GOLDEN EYE LTD
πŸ‡¬πŸ‡§ 15186284
πŸ‡¬πŸ‡§ 13298732
πŸ‡¬πŸ‡§ 13286694
πŸ‡¬πŸ‡§ WALL STREET HOSPITALITY LTD
πŸ‡¬πŸ‡§ 13278610
πŸ‡¬πŸ‡§ ALPHA DRIVE (NORTH WEST) LTD
πŸ‡¬πŸ‡§ PRIVATE EQUITY RULERS LTD
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