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12599720

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12599720 |

12599720 is a company registered in the United Kingdom, under 12599720. Directors include MRS HANNAH RACHEL HERSKOVIC, MISS JASMINE RACHEL ROBINSON, and JORDANNA WINFIELD. Shareholders include MRS HANNAH RACHEL HERSKOVIC and MISS JASMINE RACHEL ROBINSON, and 1 other. Associated with 8 related entities, including HAPPY PENNY LIMITED, 11736989, and LAST NAME 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 12599720

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
25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ HAPPY PENNY LIMITED
πŸ‡¬πŸ‡§ 11736989
πŸ‡¬πŸ‡§ LAST NAME LIMITED
πŸ‡¬πŸ‡§ 14029747
πŸ‡¬πŸ‡§ 15110972
πŸ‡¬πŸ‡§ DA14 MANAGEMENT LIMITED
πŸ‡¬πŸ‡§ CHOCOLATE CAKE LIMITED
πŸ‡¬πŸ‡§ GENUS PYRUS LIMITED
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