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Entities
12630801
unknown
Company
🇬🇧
GB
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Reg. 12630801
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12630801 is a company registered in the United Kingdom, under 12630801. Directors include MR JORDAN COLE. Sole shareholder is MR JORDAN COLE. Associated with 14 related entities, including CARPE DIEM HOLDINGS LIMITED, CASITA GROUP LIMITED, and 03915056. 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
12630801
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JORDAN COLE
SECRETARY
person
MR JORDAN COLE
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.