arrow_back Entities

12784309

unknown Company
🇬🇧 GB | Reg. 12784309 |

12784309 is a company registered in the United Kingdom, under 12784309. Directors include MRS EMMA LOUISE PHILBIN and MR JOSEPH PHILBIN. Shareholders include MR JOSEPH PHILBIN and MRS EMMA LOUISE PHILBIN. Associated with 2 related entities, including SLATE WHARF MANAGEMENT COMPANY LIMITED and WHARFSTONE 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 12784309

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

50-75% DIRECTOR SHAREHOLDER
50-75% 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