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Entities
12358756
unknown
Company
π¬π§
GB
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Reg. 12358756
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12358756 is a company registered in the United Kingdom, under 12358756. Directors include MRS MARIKA GARGANO. Sole shareholder is NORTHERN FIDES LTD. Associated with 20 related entities, including 09362407, 09262529, and OC391216. 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
12358756
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MARIKA GARGANO
DIRECTOR
π¬π§
NORTHERN FIDES LTD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.