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12890690

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12890690 |

12890690 is a company registered in the United Kingdom, under 12890690. Directors include MR GUGLIELMO LA BELLA and MR CHRISTOPHER GEORGE EDWARD NIGHTINGALE. Shareholders include MR CHRISTOPHER GEORGE EDWARD NIGHTINGALE and MR GUGLIELMO LA BELLA. Associated with 20 related entities, including 13350251, 14890957, and LILAMA 18 INTERNATIONAL LIMITED. 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 12890690

Signal Intelligence

verified

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

Key Management & Controllers

Associated Entities

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

πŸ‡¬πŸ‡§ 13350251
πŸ‡¬πŸ‡§ 14890957
πŸ‡¬πŸ‡§ 13914188
πŸ‡¬πŸ‡§ NI637198
πŸ‡¬πŸ‡§ 08894603
πŸ‡¬πŸ‡§ NI637199
πŸ‡¬πŸ‡§ LYME LODGE MOTEL LTD
πŸ‡¬πŸ‡§ G20CAPITALHOLDINGS LIMITED
πŸ‡¬πŸ‡§ CITADEL UTB LIMITED
πŸ‡¬πŸ‡§ PERFECTKNIGHT LIMITED
πŸ‡¬πŸ‡§ 15171564
πŸ‡¬πŸ‡§ TRIPLE C FUNDING LIMITED suspended
πŸ‡¬πŸ‡§ NI637190
πŸ‡¬πŸ‡§ G7 CAPITAL CORPORATION LTD
πŸ‡¬πŸ‡§ CCC FINANCE GROUP LIMITED suspended
πŸ‡¬πŸ‡§ AI TECH INVEST LTD
πŸ‡¬πŸ‡§ 12374782
πŸ‡¬πŸ‡§ 13048752
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