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Entities
12308720
unknown
Company
🇬🇧
GB
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Reg. 12308720
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12308720 is a company registered in the United Kingdom, under 12308720. Directors include MISS SOFIA ROSE EGERTON, MR MATTHEW DUHIG, and MR THOMAS EDWARD SMITH. Sole shareholder is Lorelei Aurora. Associated with 6 related entities, including 08923177, FX DIGITAL LTD, and DUHIG SMITH & CO 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
12308720
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS SOFIA ROSE EGERTON
DIRECTOR
person
MR MATTHEW DUHIG
DIRECTOR
person
MR THOMAS EDWARD SMITH
DIRECTOR
person
Lorelei Aurora
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.