arrow_back Entities

12870529

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12870529 |

12870529 is a company registered in the United Kingdom, under 12870529. Directors include BRIAN JOHN PUIG. Sole shareholder is MRS LESLEY ANN COPPEN. Associated with 12 related entities, including 11480050, 02766800, and 03548100. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12870529

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 11480050
πŸ‡¬πŸ‡§ 02766800
πŸ‡¬πŸ‡§ 03548100
πŸ‡¬πŸ‡§ 08408088
πŸ‡¬πŸ‡§ 07772557
πŸ‡¬πŸ‡§ 05499201
πŸ‡¬πŸ‡§ 07552595
πŸ‡¬πŸ‡§ 03839496
πŸ‡¬πŸ‡§ 03824482
πŸ‡¬πŸ‡§ TARAY INVESTMENTS LIMITED suspended
πŸ‡¬πŸ‡§ 12297173
Save entities, get alerts on changes, API access Sign up free