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Entities
12683718
unknown
Company
🇬🇧
GB
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Reg. 12683718
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12683718 is a company registered in the United Kingdom, under 12683718. Directors include MRS DEEPA MATHEW and MR JOSE MATHEW. Shareholders include MRS DEEPA MATHEW and MR JOSE MATHEW. Associated with 6 related entities, including MONTIS CARE LIMITED, 14709256, and 06201095. 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
12683718
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DEEPA MATHEW
25-50%
DIRECTOR
SHAREHOLDER
person
MR JOSE MATHEW
DIRECTOR
person
MR JOSE MATHEW
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.