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Entities
12380198
unknown
Company
🇬🇧
GB
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Reg. 12380198
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12380198 is a company registered in the United Kingdom, under 12380198. Directors include MS JOANNA BAKER, MS TRACEY PAULA BLEAKLEY, and MR CRAIG JEFFREY DUNCAN, and 2 others. Associated with 11 related entities, including SCO TRADING LIMITED, 05099919, and 05652796. 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
12380198
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS JOANNA BAKER
DIRECTOR
person
MS TRACEY PAULA BLEAKLEY
DIRECTOR
person
MR CRAIG JEFFREY DUNCAN
DIRECTOR
person
MS WINNIE LI
DIRECTOR
person
MISS ELLISHA TARAINE SOANES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.