arrow_back
Entities
12313428
unknown
Company
🇬🇧
GB
|
Reg. 12313428
|
12313428 is a company registered in the United Kingdom, under 12313428. Directors include MS JACQUELINE SYLVIA JAMES and MRS SHANA MARTIN. Shareholders include MRS SHANA MARTIN and MS JACQUELINE SYLVIA JAMES. Associated with 2 related entities, including OC356780 and THE WYCHWOODS DAY CENTRE LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12313428
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS JACQUELINE SYLVIA JAMES
25-50%
DIRECTOR
SHAREHOLDER
person
MRS SHANA MARTIN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.