arrow_back
Entities
12579998
unknown
Company
🇬🇧
GB
|
Reg. 12579998
|
12579998 is a company registered in the United Kingdom, under 12579998. Directors include PHILLIP JAMES ANDERSON and MS MIRELLA GINA ANNA LOMBARDO. Shareholders include MS MIRELLA GINA ANNA LOMBARDO and PHILLIP JAMES ANDERSON. Associated with 4 related entities, including ECONOMIC INDICATOR SERVICES LIMITED, ABERDEEN PARK MAINTENANCE COMPANY LIMITED, and M L EDUCATION CONSULTANCY LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 12579998's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
12579998
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PHILLIP JAMES ANDERSON
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
person
PHILLIP JAMES ANDERSON
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.