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Entities
12586834
unknown
Company
🇬🇧
GB
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Reg. 12586834
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12586834 is a company registered in the United Kingdom, under 12586834. Directors include MR ROSS CANDY, MISS CAROLINE DESMARAIS, and MRS TANYA LIVERAS CANDY, and 1 other. Shareholders include MRS TANYA LIVERAS CANDY and MISS CAROLINE DESMARAIS. Associated with 6 related entities, including 12556199, 12780551, and COURTCO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
12586834
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROSS CANDY
DIRECTOR
person
MISS CAROLINE DESMARAIS
25-50%
DIRECTOR
SHAREHOLDER
person
MRS TANYA LIVERAS CANDY
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAMES MITCHELL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.