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Entities
12875217
unknown
Company
🇬🇧
GB
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Reg. 12875217
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12875217 is a company registered in the United Kingdom, under 12875217. Directors include MRS CAROLE LESLEY CANNAS and MR RAFFAELE GUISEPPE CANNAS. Shareholders include MR RAFFAELE GUISEPPE CANNAS and MRS CAROLE LESLEY CANNAS. Associated with 3 related entities, including GREEN OAK PARTNERS LTD, 08393486, and GREEN OAK FINANCIAL PARTNERS LTD. 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
12875217
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CAROLE LESLEY CANNAS
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAFFAELE GUISEPPE CANNAS
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.