arrow_back
Entities
12518856
unknown
Company
π¬π§
GB
|
Reg. 12518856
|
12518856 is a company registered in the United Kingdom, under 12518856. Directors include MR LEON STEPHEN BAPTISTE. Sole shareholder is MR HAARIS SEMAAB FARID. Associated with 6 related entities, including 06744035, 13183036, and 05605628. 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
12518856
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEON STEPHEN BAPTISTE
DIRECTOR
person
MR HAARIS SEMAAB FARID
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.