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Entities
12508711
unknown
Company
🇬🇧
GB
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Reg. 12508711
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12508711 is a company registered in the United Kingdom, under 12508711. Directors include MR JACQUES MARDO MARCIANO. Sole shareholder is Mr Jacques Mardo Marciano. Associated with 9 related entities, including 02691590, 09279578, and 07474792. Insolvency / liquidation proceedings recorded (Companies House). Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
12508711
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Mar 2025 |
Key Management & Controllers
person
MR JACQUES MARDO MARCIANO
DIRECTOR
person
Mr Jacques Mardo Marciano
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2025-03-17 | RISK SIGNAL ADDED | Insolvency recorded |