arrow_back Entities

12783205

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12783205 |

12783205 is a company registered in the United Kingdom, under 12783205. Directors include MRS MARINA BENNETT. Sole shareholder is MRS MARINA BENNETT. Associated with 7 related entities, including 12080408, AM REY LIMITED, and 11911327. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12783205

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.

πŸ‡¬πŸ‡§ 12080408
πŸ‡¬πŸ‡§ AM REY LIMITED
πŸ‡¬πŸ‡§ 11911327
πŸ‡¬πŸ‡§ 11911448
πŸ‡¬πŸ‡§ DENIM REY LIMITED
πŸ‡¬πŸ‡§ ST REYLINSBURG LIMITED
πŸ‡¬πŸ‡§ 12761477
Save entities, get alerts on changes, API access Sign up free