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12357834

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12357834 |

12357834 is a company registered in the United Kingdom, under 12357834. Directors include MS CHRISTINA GARIDI and MR PAUL ANDREW MORGAN. Shareholders include MS CHRISTINA GARIDI and MR PAUL ANDREW MORGAN. Associated with 8 related entities, including 10635597, SEXY WHALES HOMES LTD, and OKAERI HOLDINGS 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 12357834

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 10635597
πŸ‡¬πŸ‡§ SEXY WHALES HOMES LTD
πŸ‡¬πŸ‡§ OKAERI HOLDINGS LTD
πŸ‡¬πŸ‡§ LIBERTAS HOMES LTD
πŸ‡¬πŸ‡§ EUDAIMONIA GLOBAL LIMITED
πŸ‡¬πŸ‡§ LUMI HOMES LTD
πŸ‡¬πŸ‡§ 12502534
πŸ‡¬πŸ‡§ OKAERI HOMES LTD
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