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Entities
12870500
unknown
Company
🇬🇧
GB
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Reg. 12870500
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12870500 is a company registered in the United Kingdom, under 12870500. Directors include MR MARLON OCAMPO SERAFICA. Shareholders include MR RAJVINDER SINGH SANDHU and MR MARLON OCAMPO SERAFICA. Associated with 5 related entities, including LOYAL HEALTHCARE LTD, 12982917, and 14498006. 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
12870500
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARLON OCAMPO SERAFICA
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAJVINDER SINGH SANDHU
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.