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Entities
12690079
unknown
Company
🇬🇧
GB
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Reg. 12690079
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12690079 is a company registered in the United Kingdom, under 12690079. Also identified by LEI 635400M8EERJRROL2Q91. Directors include CSC CORPORATE SERVICES (UK) LIMITED, CSC DIRECTORS (NO. 1) LIMITED, and MISS LARA NASATO. Sole shareholder is Avon Finance No.1 Holdings Limited. Associated with 20 related entities, including ASPEN TOWER RB DEVCO 1 LIMITED, MAC MIC STRATEGIC LAND LIMITED, and LADBROKE RETENTION FUNDING LIMITED. 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
12690079
LEI
635400M8EERJRROL2Q91
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.