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12503146

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12503146 |

12503146 is a company registered in the United Kingdom, under 12503146. Directors include QCF SECRETARIES LIMITED and MR PHILIP WILLIAM MAJOR. Shareholders include Trieu Thi Ha and MR PHILIP WILLIAM MAJOR. Associated with 20 related entities, including 13860366, 12625160, and 12464135. 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 12503146

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
person Trieu Thi Ha
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 13860366
πŸ‡¬πŸ‡§ 12625160
πŸ‡¬πŸ‡§ 12464135
πŸ‡¬πŸ‡§ ALFACASH PAYMENTS LTD dissolved
πŸ‡¬πŸ‡§ 12764506
πŸ‡¬πŸ‡§ 13611083
πŸ‡¬πŸ‡§ 13653351
πŸ‡¬πŸ‡§ 13036290
πŸ‡¬πŸ‡§ 14109819
πŸ‡¬πŸ‡§ 13407605
πŸ‡¬πŸ‡§ 13627202
πŸ‡¬πŸ‡§ 12483916
πŸ‡¬πŸ‡§ 13293197
πŸ‡¬πŸ‡§ 12970193
πŸ‡¬πŸ‡§ 11666445
πŸ‡¬πŸ‡§ 13089983
πŸ‡¬πŸ‡§ 13698683
πŸ‡¬πŸ‡§ 14054775
πŸ‡¬πŸ‡§ 13517165
πŸ‡¬πŸ‡§ 11828728
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