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Entities
12710970
unknown
Company
🇬🇧
GB
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Reg. 12710970
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12710970 is a company registered in the United Kingdom, under 12710970. Directors include ASSETREE GROUP 2 LTD and MISS JESSICA RUTH CHAI. Sole shareholder is ASSETREE GROUP 2 LTD. Associated with 10 related entities, including 13244393, 12741804, and 13491185. 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
12710970
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
75-100%
DIRECTOR
SHAREHOLDER
person
MISS JESSICA RUTH CHAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.