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12907067

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12907067 |

12907067 is a company registered in the United Kingdom, under 12907067. Directors include MRS GITA MALKA FRANK. Sole shareholder is MRS GITA MALKA FRANK. Associated with 18 related entities, including 09244543, 11384820, and 09358938. 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 12907067

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 09244543
πŸ‡¬πŸ‡§ 11384820
πŸ‡¬πŸ‡§ 09358938
πŸ‡¬πŸ‡§ DIMYON LTD
πŸ‡¬πŸ‡§ PONTYATES ASSETS LIMITED
πŸ‡¬πŸ‡§ 06885424
πŸ‡¬πŸ‡§ NECTON ESTATES LIMITED suspended
πŸ‡¬πŸ‡§ REDBOURN ASSETS LIMITED
πŸ‡¬πŸ‡§ NHG ESTATES LIMITED
πŸ‡¬πŸ‡§ ABG TRUST FUND
πŸ‡¬πŸ‡§ 11384812
πŸ‡¬πŸ‡§ 10161658
πŸ‡¬πŸ‡§ 11206339
πŸ‡¬πŸ‡§ OC413285
πŸ‡¬πŸ‡§ SOUTH CAVE ASSETS LIMITED
πŸ‡¬πŸ‡§ 10311155
πŸ‡¬πŸ‡§ 10260319
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