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Entities
12367245
unknown
Company
🇬🇧
GB
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Reg. 12367245
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12367245 is a company registered in the United Kingdom, under 12367245. Directors include MISS MICHELLE LOUISE LEE and MR DAVID IAN SCHILLER. Shareholders include MR DAVID IAN SCHILLER and MISS MICHELLE LOUISE LEE. Associated with 4 related entities, including DAVID SCHILLER CONSULTANCY LIMITED, RALSTAN FORD LIMITED, and MOMAX FINANCIAL 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
12367245
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS MICHELLE LOUISE LEE
25-50%
DIRECTOR
SHAREHOLDER
person
MR DAVID IAN SCHILLER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.