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Entities
12859098
unknown
Company
🇬🇧
GB
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Reg. 12859098
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12859098 is a company registered in the United Kingdom, under 12859098. Directors include OLGA AFTENI and MR TIMOTHY DERVILLE. Sole shareholder is MR TIMOTHY DERVILLE. Associated with 2 related entities, including BODY CHECKUP LIMITED and 12856336. 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
12859098
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
OLGA AFTENI
DIRECTOR
person
MR TIMOTHY DERVILLE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.