arrow_back
Entities
12635411
unknown
Company
🇬🇧
GB
|
Reg. 12635411
|
12635411 is a company registered in the United Kingdom, under 12635411. Directors include MISS SOFIA ISABELLA GALLOPPA and MISS TAAHRA GHAZI. Sole shareholder is MISS SOFIA ISABELLA GALLOPPA. Associated with 1 related entity, including 07900234. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12635411
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS SOFIA ISABELLA GALLOPPA
75-100%
DIRECTOR
SHAREHOLDER
person
MISS TAAHRA GHAZI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.