arrow_back
Entities
12750284
unknown
Company
🇬🇧
GB
|
Reg. 12750284
|
12750284 is a company registered in the United Kingdom, under 12750284. Directors include MS DONNA GRACE SARTAIN. Sole shareholder is MS DONNA GRACE SARTAIN. Associated with 4 related entities, including LATCHINGDON ROAD SPV LTD, GLOBAL PHOENIX GROUP LTD, and PAPAYA PHOENIX LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12750284
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS DONNA GRACE SARTAIN
DIRECTOR
person
MS DONNA GRACE SARTAIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.