arrow_back
Entities
12813531
unknown
Company
🇬🇧
GB
|
Reg. 12813531
|
12813531 is a company registered in the United Kingdom, under 12813531. Directors include MR STEPHANE ABRAHAM JOSEPH NAHUM and MS EILEEN MARIE SAWYER. Associated with 20 related entities, including MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED, SC175667, and 04668182. 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
12813531
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MS EILEEN MARIE SAWYER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.