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Entities
12599999
unknown
Company
🇬🇧
GB
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Reg. 12599999
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12599999 is a company registered in the United Kingdom, under 12599999. Directors include MR BEN HUR BARAKI. Sole shareholder is LONDON AND OXFORD CAPITAL MARKETS LIMITED. Associated with 20 related entities, including RIVERWALK DV LTD, MYCLASSUK LIMITED, and 11397750. 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
12599999
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BEN HUR BARAKI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.