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12358476

unknown Company
🇬🇧 GB | Reg. 12358476 |

12358476 is a company registered in the United Kingdom, under 12358476. Directors include MR JAMES JOSHUA BENNETT. Shareholders include MR JAMES JOSHUA BENNETT and Mrs Grace Bennett. Associated with 3 related entities, including MONEX EUROPE LIMITED, CALI COFFI LIMITED, and MONEX EUROPE MARKETS LIMITED. 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 12358476

Signal Intelligence

verified

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

Key Management & Controllers

person MR JAMES JOSHUA BENNETT
50-75% DIRECTOR SHAREHOLDER
person Mrs Grace Bennett
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 MONEX EUROPE LIMITED
🇬🇧 CALI COFFI LIMITED
🇬🇧 MONEX EUROPE MARKETS LIMITED
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