arrow_back
Entities
12668861
unknown
Company
🇬🇧
GB
|
Reg. 12668861
|
12668861 is a company registered in the United Kingdom, under 12668861. Directors include MR JONATHAN DEAN CODONA. Shareholders include MR JONATHAN DEAN CODONA and Lucy Codona. Associated with 10 related entities, including KOBIT GROUP N LIMITED, 13254849, and KOBIT-E 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12668861
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JONATHAN DEAN CODONA
DIRECTOR
person
MR JONATHAN DEAN CODONA
25-50%
SHAREHOLDER
person
Lucy Codona
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.