arrow_back
Entities
12418963
unknown
Company
🇬🇧
GB
|
Reg. 12418963
|
12418963 is a company registered in the United Kingdom, under 12418963. Directors include MISS JEMMA HODGKINS. Sole shareholder is MRS JEMMA PERSEY. Associated with 1 related entity, including MAXIMUS CAPITAL SW LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12418963
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS JEMMA HODGKINS
DIRECTOR
person
MRS JEMMA PERSEY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.