arrow_back Entities

12369194

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12369194 |

12369194 is a company registered in the United Kingdom, under 12369194. Directors include MISS MAXINE ELIZABETH ASHMAN. Sole shareholder is MISS MAXINE ELIZABETH ASHMAN. Associated with 5 related entities, including CARNEVALE LIMITED, 06029702, and 06185374. 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 12369194

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ CARNEVALE LIMITED
πŸ‡¬πŸ‡§ 06029702
πŸ‡¬πŸ‡§ 06185374
πŸ‡¬πŸ‡§ 09371704
πŸ‡¬πŸ‡§ PHOENIX CAPITAL WEALTH LTD
Save entities, get alerts on changes, API access Sign up free