arrow_back
Entities
12949070
unknown
Company
🇬🇧
GB
|
Reg. 12949070
|
12949070 is a company registered in the United Kingdom, under 12949070. Directors include MISS DEMI VALENTINE COLLINS and MRS DANAI RIALA. Associated with 9 related entities, including 15051107, TRUTH REAL ESTATE LIMITED, and D PROPERTY HOLDINGS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12949070
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS DEMI VALENTINE COLLINS
DIRECTOR
person
MRS DANAI RIALA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.