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Entities
12698519
unknown
Company
🇬🇧
GB
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Reg. 12698519
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12698519 is a company registered in the United Kingdom, under 12698519. Directors include MR MATTHEW MICHAEL SOLOMON DEMETRIOU and MS DANIELLE MELISSA FRANCIS. Shareholders include MS DANIELLE MELISSA FRANCIS and MR MATTHEW MICHAEL SOLOMON DEMETRIOU. Associated with 9 related entities, including 03840861, 09038223, and 12698420. 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
12698519
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MS DANIELLE MELISSA FRANCIS
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.