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Entities
12698823
unknown
Company
🇬🇧
GB
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Reg. 12698823
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12698823 is a company registered in the United Kingdom, under 12698823. Directors include MISS KAREN DIANA PHILLIPS. Sole shareholder is MISS KAREN DIANA PHILLIPS. Associated with 9 related entities, including K D GROUP PROPERTIES 2 LIMITED, K D GROUP HOLDINGS LIMITED, and K D GROUP PROPERTIES 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
12698823
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS KAREN DIANA PHILLIPS
DIRECTOR
person
MISS KAREN DIANA PHILLIPS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.