arrow_back
Entities
12513726
unknown
Company
🇬🇧
GB
|
Reg. 12513726
|
12513726 is a company registered in the United Kingdom, under 12513726. Directors include MS LINDSEY VILLON MCMURRAY and MR JORGE FERNANDO VILLON. Associated with 8 related entities, including PSC3 FUNDING LIMITED, KINSALE FINANCE GROUP LIMITED, and CASHFLOWS EUROPE LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12513726
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS LINDSEY VILLON MCMURRAY
DIRECTOR
person
MR JORGE FERNANDO VILLON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.