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Entities
12840635
unknown
Company
🇬🇧
GB
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Reg. 12840635
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12840635 is a company registered in the United Kingdom, under 12840635. Directors include MS EWA SUSANNA BIRGITTA ANDERSSON, MS ANNA CECILIA VERONIKA JOHANSSON, and MRS SIAN VICTORIA MORLEY, and 1 other. Shareholders include MY SWEET ESTATE LTD and TOP HAT PROPERTY GROUP LTD. Associated with 9 related entities, including MY GREAT ESTATE LIMITED, MY SWEET ESTATE LTD, and 12699726. 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
12840635
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
DIRECTOR
person
MRS SIAN VICTORIA MORLEY
DIRECTOR
person
MR STEVEN WILLIAM MORLEY
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.