arrow_back Entities

12765012

unknown Company
🇬🇧 GB | Reg. 12765012 |

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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

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

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Save entities, get alerts on changes, API access Sign up free