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Entities
12690422
unknown
Company
🇬🇧
GB
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Reg. 12690422
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12690422 is a company registered in the United Kingdom, under 12690422. Directors include MISS URCHANA MOUDGIL and MR CRAIG UNSWORTH. Shareholders include MISS URCHANA MOUDGIL and MR CRAIG UNSWORTH. Associated with 5 related entities, including CHIEFLY PRODUCT LTD, CHIEFLY PROPERTY LTD, and MOTS CONSULTING 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
12690422
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS URCHANA MOUDGIL
25-50%
DIRECTOR
SHAREHOLDER
person
MR CRAIG UNSWORTH
DIRECTOR
person
MR CRAIG UNSWORTH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.