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Entities
12780551
unknown
Company
🇬🇧
GB
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Reg. 12780551
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12780551 is a company registered in the United Kingdom, under 12780551. Directors include MRS TANYA LIVERAS CANDY. Shareholders include MR ROSS CANDY and MRS TANYA LIVERAS CANDY. Associated with 5 related entities, including 12556199, 12586834, and COURTCO 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
12780551
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS TANYA LIVERAS CANDY
25-50%
DIRECTOR
SHAREHOLDER
person
MR ROSS CANDY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.