arrow_back Entities

12355679

unknown Company
🇬🇧 GB | Reg. 12355679 |

12355679 is a company registered in the United Kingdom, under 12355679. Directors include MRS ANNA CALEAP. Sole shareholder is Mrs Irina Caleap. Associated with 3 related entities, including 4HOMEOWNERS LIMITED, CLASSIC CAFE (LONDON) LIMITED, and CROYDON CAFE 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 12355679

Signal Intelligence

verified

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

Key Management & Controllers

person MRS ANNA CALEAP
DIRECTOR
person Mrs Irina Caleap
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 4HOMEOWNERS LIMITED
🇬🇧 CLASSIC CAFE (LONDON) LIMITED suspended
🇬🇧 CROYDON CAFE LIMITED
Save entities, get alerts on changes, API access Sign up free