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Entities
12640066
unknown
Company
🇬🇧
GB
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Reg. 12640066
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12640066 is a company registered in the United Kingdom, under 12640066. Directors include MRS PENNY MENDES and MR STEPHEN TREVOR MENDES. Shareholders include MR STEPHEN TREVOR MENDES and MRS PENNY MENDES. Associated with 12 related entities, including 10357470, 14698133, and 04958988. 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
12640066
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PENNY MENDES
SECRETARY
person
MR STEPHEN TREVOR MENDES
25-50%
DIRECTOR
SHAREHOLDER
person
MRS PENNY MENDES
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.