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Entities
12373743
unknown
Company
🇬🇧
GB
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Reg. 12373743
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12373743 is a company registered in the United Kingdom, under 12373743. Directors include MR TRISTAN ASANTE, MR PHILIP KADEEM JOHNSON, and MR MAQUIDEEN SEISAY. Shareholders include MR PHILIP KADEEM JOHNSON and MR TRISTAN ASANTE, and 1 other. Associated with 2 related entities, including CREAMSTAR WHOLESALE LTD and 14788786. 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
12373743
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TRISTAN ASANTE
DIRECTOR
person
MR PHILIP KADEEM JOHNSON
25-50%
DIRECTOR
SHAREHOLDER
person
MR MAQUIDEEN SEISAY
25-50%
DIRECTOR
SHAREHOLDER
person
MR TRISTAN ASANTE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.