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Entities
12432398
unknown
Company
🇬🇧
GB
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Reg. 12432398
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12432398 is a company registered in the United Kingdom, under 12432398. Directors include MS FELICE REA. Sole shareholder is PORTFOLIO FINANCIAL CONSULTANCY LTD.. Associated with 20 related entities, including REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED, ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED, and PEARSON JONES NOMINEES 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
12432398
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS FELICE REA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.