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Entities
12916314
unknown
Company
🇬🇧
GB
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Reg. 12916314
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12916314 is a company registered in the United Kingdom, under 12916314. Directors include MR MICHAEL MICHAEL. Sole shareholder is MR MICHAEL MICHAEL. Associated with 9 related entities, including LAVANA LIMITED, 05767365, and 03203723. 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
12916314
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL MICHAEL
DIRECTOR
person
MR MICHAEL MICHAEL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.