arrow_back
Entities
12578636
unknown
Company
🇬🇧
GB
|
Reg. 12578636
|
12578636 is a company registered in the United Kingdom, under 12578636. Directors include MR ANTHONY BODENSTEIN. Sole shareholder is MR ANTHONY BODENSTEIN. Associated with 10 related entities, including WHITEHALL CAPITAL 1 LTD, 13362487, and AMRAM WEALTH 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
12578636
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY BODENSTEIN
DIRECTOR
person
MR ANTHONY BODENSTEIN
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.