arrow_back
Entities
12851425
unknown
Company
🇬🇧
GB
|
Reg. 12851425
|
12851425 is a company registered in the United Kingdom, under 12851425. Directors include MISS NIKETA LUCY CHENEY, MISS SANDRA ANNA MALIN HOAC, and MISS JESSICA PENBERTHY, and 2 others. Shareholders include MISS SANDRA ANNA MALIN HOAC and MISS JESSICA PENBERTHY. Associated with 8 related entities, including FOLIO GROUP SOLUTIONS LTD, 11989723, and FOLIO GROUP CONSULTING LIMITED. 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
12851425
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS NIKETA LUCY CHENEY
DIRECTOR
person
MISS SANDRA ANNA MALIN HOAC
DIRECTOR
SHAREHOLDER
person
MISS JESSICA PENBERTHY
DIRECTOR
SHAREHOLDER
person
MR BEN STEVEN STEELE
DIRECTOR
person
MR PAUL DAVID WILLOUGHBY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.