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Entities
12765012
unknown
Company
🇬🇧
GB
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Reg. 12765012
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12765012 is a company registered in the United Kingdom, under 12765012. Directors include MS CHARELLE CLARKE. Sole shareholder is MS CHARELLE CLARKE. Associated with 2 related entities, including CC SOURCE TRADING LTD and CLARKE & CO TRADING LTD. 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
12765012
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS CHARELLE CLARKE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.