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Entities
12791410
unknown
Company
🇬🇧
GB
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Reg. 12791410
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12791410 is a company registered in the United Kingdom, under 12791410. Directors include ANA MARIA JIMENEZ CUENCA and MS BEGAL MANDALIA. Shareholders include ANA MARIA JIMENEZ CUENCA and MS BEGAL MANDALIA. Associated with 2 related entities, including TT 01 LTD and BM PROJECT SERVICES 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
12791410
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANA MARIA JIMENEZ CUENCA
25-50%
DIRECTOR
SHAREHOLDER
person
MS BEGAL MANDALIA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.