arrow_back
Entities
12879015
unknown
Company
🇬🇧
GB
|
Reg. 12879015
|
12879015 is a company registered in the United Kingdom, under 12879015. Directors include MS LINDA SHEILA BALL. Shareholders include MS LINDA SHEILA BALL and MR DANIEL MORETTI. Associated with 20 related entities, including THEFUTUREPLAN LTD, WOOLF CONSTRUCTION LTD, and 08202284. 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
12879015
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS LINDA SHEILA BALL
DIRECTOR
person
MS LINDA SHEILA BALL
50-75%
SHAREHOLDER
person
MR DANIEL MORETTI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.