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Entities
12800233
unknown
Company
🇬🇧
GB
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Reg. 12800233
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12800233 is a company registered in the United Kingdom, under 12800233. Directors include DR LUCA LAGHI and MISS CAROLINE AILSA MONK. Shareholders include DR LUCA LAGHI and MISS CAROLINE AILSA MONK. Associated with 9 related entities, including LAGHIS BAKERY LTD, BOUCHON WINE LIMITED, and RS&V 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
12800233
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR LUCA LAGHI
25-50%
DIRECTOR
SHAREHOLDER
person
MISS CAROLINE AILSA MONK
DIRECTOR
person
MISS CAROLINE AILSA MONK
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.