12896356

unknown Company

🇬🇧 GB | Reg. 12896356 |

12896356 is a company registered in the United Kingdom, under 12896356. Directors include MS AMI MIRIAM COLLMAN and MISS KATIE KING. Sole shareholder is MR OLIVER STEPHEN HARRIS. Associated with 20 related entities, including MONTREUX PROPERTY HOLDINGS LIMITED, 11075479, and MONTREUX GROUP OVERSEAS 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 12896356

Signal Intelligence

verified

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

Key Management & Controllers

person MS AMI MIRIAM COLLMAN

DIRECTOR

person MISS KATIE KING

DIRECTOR

person MR OLIVER STEPHEN HARRIS

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 MONTREUX PROPERTY HOLDINGS LIMITED

🇬🇧 11075479

🇬🇧 MONTREUX GROUP OVERSEAS LIMITED

🇬🇧 12826215

🇬🇧 10879657

🇬🇧 13492292

🇬🇧 VALIANT FX TOPCO LIMITED

🇬🇧 FSC PROPERTY HOLDINGS LTD

🇬🇧 15201788

🇬🇧 10892770

🇬🇧 14257526

🇬🇧 11014723

🇬🇧 LMT PAYMENTS LIMITED

🇬🇧 13733042

🇬🇧 LITTLE BEAR'S DAY-CARE LIMITED

🇬🇧 13802916

🇬🇧 AURUM GROUP HOLDINGS LIMITED

🇬🇧 13790698

🇬🇧 11419932

🇬🇧 REVOLUTION PROPERTY HOLDINGS LIMITED