arrow_back Entities

12338721

unknown Company
🇬🇧 GB | Reg. 12338721 |

12338721 is a company registered in the United Kingdom, under 12338721. Directors include MR STEVEN ANDREW MARSHALL. Sole shareholder is Torca Financial Limited. Associated with 1 related entity, including 15101620. 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 12338721

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR STEVEN ANDREW MARSHALL
DIRECTOR
Torca Financial Limited
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 15101620
Save entities, get alerts on changes, API access Sign up free