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Entities
12599539
unknown
Company
🇬🇧
GB
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Reg. 12599539
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12599539 is a company registered in the United Kingdom, under 12599539. Directors include MS MARIA-FERNANDA PERAZA GODOY. Shareholders include MS DOMINNIQUE KARETSOS and MS MARIA-FERNANDA PERAZA GODOY, and 1 other. Associated with 5 related entities, including 12509681, 11596887, and HEALTHY PLEASURE GROUP 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
12599539
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MS DOMINNIQUE KARETSOS
25-50%
SHAREHOLDER
person
MS NADIA DEEN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.