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Entities
12589597
unknown
Company
🇬🇧
GB
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Reg. 12589597
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12589597 is a company registered in the United Kingdom, under 12589597. Directors include DANIEL ALLEN and MR PAUL DAVID DE ROZARIEUX. Shareholders include Mr Daniel Allen and MR PAUL DAVID DE ROZARIEUX. Associated with 11 related entities, including 06312446, CLASSIQUE LUXE LTD, and 04568070. 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
12589597
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANIEL ALLEN
DIRECTOR
person
MR PAUL DAVID DE ROZARIEUX
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Daniel Allen
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.