arrow_back
Entities
12819521
unknown
Company
🇬🇧
GB
|
Reg. 12819521
|
12819521 is a company registered in the United Kingdom, under 12819521. Directors include MISS SONTHAIYA BLACKHART and MR TRAJAN DIMSEY. Shareholders include Miss Sonthaiya Stephanie Blackhart and MR TRAJAN DIMSEY. Associated with 8 related entities, including IDEAL TRADING LIMITED, 07520766, and 05337322. 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
12819521
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS SONTHAIYA BLACKHART
DIRECTOR
person
MR TRAJAN DIMSEY
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.