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Entities
12330079
unknown
Company
🇬🇧
GB
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Reg. 12330079
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12330079 is a company registered in the United Kingdom, under 12330079. 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.
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Official Identifiers
REGISTRATION NUMBER
12330079
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.