arrow_back Entities

12609067

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12609067 |

12609067 is a company registered in the United Kingdom, under 12609067. Directors include MS JIANING LI and MR JEAN-LOUIS ST GEORGE MARTINE. Shareholders include MR JEAN-LOUIS ST GEORGE MARTINE and MS JIANING LI. Associated with 10 related entities, including 05214927, 13439006, and CARE AND NORMALISATION LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12609067

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MS JIANING LI
25-50% DIRECTOR SHAREHOLDER
50-75% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 05214927
πŸ‡¬πŸ‡§ 13439006
πŸ‡¬πŸ‡§ 13439023
πŸ‡¬πŸ‡§ 12538626
πŸ‡¬πŸ‡§ 10071885
πŸ‡¬πŸ‡§ 10072088
πŸ‡¬πŸ‡§ 14575532
Save entities, get alerts on changes, API access Sign up free