arrow_back Entities

12411711

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12411711 |

12411711 is a company registered in the United Kingdom, under 12411711. Directors include MR JOHN CAMPBELL. Sole shareholder is MR ALLEX DEERAJ HEREDIA. Associated with 10 related entities, including E04 LTD, 04489043, and 14448632. 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 12411711

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ E04 LTD
πŸ‡¬πŸ‡§ 04489043
πŸ‡¬πŸ‡§ 14448632
πŸ‡¬πŸ‡§ G58 LTD
πŸ‡¬πŸ‡§ OC437555
πŸ‡¬πŸ‡§ 09953158
πŸ‡¬πŸ‡§ PUNZEL PROPERTIES LTD
πŸ‡¬πŸ‡§ HACKNEY 4 LIMITED
πŸ‡¬πŸ‡§ 10080358
Save entities, get alerts on changes, API access Sign up free