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12443133

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12443133 |

12443133 is a company registered in the United Kingdom, under 12443133. Directors include MR CHEIKH TIDIANE DIAW and MR TREVOR OWEN. Sole shareholder is PHOENIX GLOBAL EQUITY PARTNERS LIMITED. Associated with 3 related entities, including MOS PROPERTY INVESTMENTS LTD, PHOENIX GLOBAL EQUITY PARTNERS LIMITED, and PHOENIX GLOBAL PARTNERS PROPERTIES 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 12443133

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

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