arrow_back
Entities
12885979
unknown
Company
π¬π§
GB
|
Reg. 12885979
|
12885979 is a company registered in the United Kingdom, under 12885979. Directors include MRS HEATHER FIONA BOZZO. Sole shareholder is MRS HEATHER FIONA BOZZO. Associated with 7 related entities, including 14818223, 13014689, and MONDIAL PROJECTS LIMITED. 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
12885979
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HEATHER FIONA BOZZO
DIRECTOR
person
MRS HEATHER FIONA BOZZO
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.