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Entities
12804981
unknown
Company
🇬🇧
GB
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Reg. 12804981
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12804981 is a company registered in the United Kingdom, under 12804981. Directors include MR SIMON PAUL LUPSON. Sole shareholder is ORENDA HOLDINGS LIMITED. Associated with 20 related entities, including 05550867, 06381627, and ALTERNATIVE FUNDING CENTRE 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
12804981
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIMON PAUL LUPSON
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.