arrow_back
Entities
12363030
unknown
Company
π¬π§
GB
|
Reg. 12363030
|
12363030 is a company registered in the United Kingdom, under 12363030. Directors include MISS THI NGOC TRAN. Sole shareholder is MISS THI NGOC TRAN. Associated with 4 related entities, including ISTAY APARTHOTELS LTD, DELUXE NAILS & SPA LTD, and ISTAY RESIDENTS LTD. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12363030
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS THI NGOC TRAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.