arrow_back Entities

12359266

unknown Company
🇬🇧 GB | Reg. 12359266 |

12359266 is a company registered in the United Kingdom, under 12359266. Directors include MS. FRANCESCA CARLESI. Sole shareholder is MOLO HOLDINGS NO. 1 LIMITED. Associated with 2 related entities, including REVOLUT BANK UK LTD and 11937466. 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 12359266

Signal Intelligence

verified

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

Key Management & Controllers

person MS. FRANCESCA CARLESI
DIRECTOR
🇬🇧 MOLO HOLDINGS NO. 1 LIMITED
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 REVOLUT BANK UK LTD
🇬🇧 11937466
Save entities, get alerts on changes, API access Sign up free