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Entities
12409619
unknown
Company
🇬🇧
GB
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Reg. 12409619
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12409619 is a company registered in the United Kingdom, under 12409619. Directors include MR ANTHONY MICHAEL EPSTEIN and MRS ROMA EPSTEIN. Shareholders include Mr Anthony Michael Epstein and MRS ROMA EPSTEIN. Associated with 5 related entities, including BUSINESS360 LIMITED, HELEN MEWS WEYMOUTH MANAGEMENT LIMITED, and 08360466. 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
12409619
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY MICHAEL EPSTEIN
DIRECTOR
person
MRS ROMA EPSTEIN
DIRECTOR
person
Mr Anthony Michael Epstein
50-75%
SHAREHOLDER
person
MRS ROMA EPSTEIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.