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Entities
12809396
unknown
Company
🇬🇧
GB
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Reg. 12809396
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12809396 is a company registered in the United Kingdom, under 12809396. Directors include MR JAY TURNER. Sole shareholder is MR FRANK CARLOS MONTANARO. Associated with 20 related entities, including 12X3 ALDGATE LTD, NOBLE HOUSE INVESTMENTS LIMITED, and 06058164. 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
12809396
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAY TURNER
DIRECTOR
person
MR FRANK CARLOS MONTANARO
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.