arrow_back
Entities
12850491
unknown
Company
🇬🇧
GB
|
Reg. 12850491
|
12850491 is a company registered in the United Kingdom, under 12850491. Directors include MR BENJAMIN FABI. Sole shareholder is MR BENJAMIN FABI. Associated with 3 related entities, including 07315253, CASA FABI LTD, and THE MOORLANDS PRIMARY FEDERATION. 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
12850491
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BENJAMIN FABI
SECRETARY
person
MR BENJAMIN FABI
DIRECTOR
person
MR BENJAMIN FABI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.