arrow_back
Entities
12330057
unknown
Company
🇬🇧
GB
|
Reg. 12330057
|
12330057 is a company registered in the United Kingdom, under 12330057. Directors include MR CHARNEY PALACIOS. Sole shareholder is MR CHARNEY PALACIOS. Associated with 6 related entities, including CAMBERLEY DEVELOPMENT LIMITED, 12330084, and OPEN GREAT ENTERPRISES 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12330057
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHARNEY PALACIOS
DIRECTOR
person
MR CHARNEY PALACIOS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.