arrow_back Entities

12307881

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12307881 |

12307881 is a company registered in the United Kingdom, under 12307881. Directors include MR MARIO JOSEPH CARROZZO. Associated with 20 related entities, including 30 DEGREE CAPITAL LTD, TERMINUS HOUSE (COMMERCIAL) NEWCO LIMITED, and TEMPLEFIELDS CP LTD. 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 12307881

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‡§ 30 DEGREE CAPITAL LTD
πŸ‡¬πŸ‡§ TEMPLEFIELDS CP LTD
πŸ‡¬πŸ‡§ ANALISA INVESTMENTS LTD
πŸ‡¬πŸ‡§ FININVEST MC LIMITED
πŸ‡¬πŸ‡§ CARIDON DXB PROP 1 LTD
πŸ‡¬πŸ‡§ SOUTHBRIDGE RESI CROYDON LTD
πŸ‡¬πŸ‡§ CARIDON DXB LTD
πŸ‡¬πŸ‡§ 16085667
πŸ‡¬πŸ‡§ 42A BENSHAM LANE LTD
πŸ‡¬πŸ‡§ 13555153
πŸ‡¬πŸ‡§ SOUTHBRIDGE COMMERCIAL LTD
πŸ‡¬πŸ‡§ CARRUL INVESTMENTS LTD
πŸ‡¬πŸ‡§ 11122217
Save entities, get alerts on changes, API access Sign up free