arrow_back
Entities
12437535
unknown
Company
π¬π§
GB
|
Reg. 12437535
|
12437535 is a company registered in the United Kingdom, under 12437535. Directors include MR PHILLIP LAWRENCE D'SOUZA. Sole shareholder is MR PHILLIP LAWRENCE D'SOUZA. Associated with 7 related entities, including 12691227, 11663732, and 12691265. 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
12437535
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PHILLIP LAWRENCE D'SOUZA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.