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Entities
12689920
unknown
Company
🇬🇧
GB
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Reg. 12689920
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12689920 is a company registered in the United Kingdom, under 12689920. Directors include MRS SHARON BARDOULEAU, MR CHRISTOPHER HUGH BARDOULEAU, and MRS SHARON KAY BARDOULEAU. Shareholders include MRS SHARON KAY BARDOULEAU and MR CHRISTOPHER HUGH BARDOULEAU. Associated with 5 related entities, including LEVERAGED AND EQUITY GLOBAL CAPITAL (UK) LIMITED, OC417917, and 12099405. 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
12689920
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHARON BARDOULEAU
SECRETARY
25-50%
DIRECTOR
SHAREHOLDER
person
MRS SHARON KAY BARDOULEAU
DIRECTOR
person
MRS SHARON KAY BARDOULEAU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.