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Entities
12378378
unknown
Company
🇬🇧
GB
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Reg. 12378378
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12378378 is a company registered in the United Kingdom, under 12378378. Directors include MRS MICHELLE DAVIES, MRS ALEXANDRA SIAN DESOUZA, and MR TIMOTHY MOLE. Shareholders include MRS ALEXANDRA SIAN DESOUZA and Ms Michelle Davies, and 1 other. Associated with 6 related entities, including CRAVEN HILL FLATS LIMITED, KATHAROS INFRASTRUCTURE INVESTMENTS LIMITED, and SOLAR TRADE ASSOCIATION 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
12378378
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MICHELLE DAVIES
DIRECTOR
person
MRS ALEXANDRA SIAN DESOUZA
25-50%
DIRECTOR
SHAREHOLDER
person
MR TIMOTHY MOLE
25-50%
DIRECTOR
SHAREHOLDER
person
Ms Michelle Davies
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.