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12946217

unknown Company
🇬🇧 GB | Reg. 12946217 |

12946217 is a company registered in the United Kingdom, under 12946217. Directors include MR ANTHONY FAMILUSI, MS JOANNA JAMES, and MR PRINCE DONALD JAMES. Sole shareholder is MS JOANNA JAMES. Associated with 2 related entities, including 12815100 and BARUCH INVESTMENT HOLDINGS 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 12946217

Signal Intelligence

verified

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

Key Management & Controllers

person MR ANTHONY FAMILUSI
SECRETARY
person MS JOANNA JAMES
50-75% DIRECTOR SHAREHOLDER
person MR PRINCE DONALD JAMES
DIRECTOR

Associated Entities

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

🇬🇧 12815100
🇬🇧 BARUCH INVESTMENT HOLDINGS LIMITED
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