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Entities
12630361
unknown
Company
🇬🇧
GB
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Reg. 12630361
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12630361 is a company registered in the United Kingdom, under 12630361. Directors include MISS JESSICA BELTON and MISS ELLIE PHILLIPS. Shareholders include MISS ELLIE PHILLIPS and MISS JESSICA BELTON. Associated with 2 related entities, including 12650759 and CARDUCCI INVESTMENTS 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
12630361
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS JESSICA BELTON
25-50%
DIRECTOR
SHAREHOLDER
person
MISS ELLIE PHILLIPS
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.