arrow_back
Entities
12527219
unknown
Company
🇬🇧
GB
|
Reg. 12527219
|
12527219 is a company registered in the United Kingdom, under 12527219. Directors include MR MATTHEW MONKS and MRS CHRISTINE SAMTANI. Shareholders include MR MATTHEW MONKS and MRS CHRISTINE SAMTANI. Associated with 5 related entities, including BALENA FUTURE INVESTMENTS LTD, SANDLEHEATH DEVELOPMENTS LIMITED, and ASHLEY 191 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
12527219
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MATTHEW MONKS
25-50%
DIRECTOR
SHAREHOLDER
person
MRS CHRISTINE SAMTANI
DIRECTOR
person
MRS CHRISTINE SAMTANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.