arrow_back Entities

12950136

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12950136 |

12950136 is a company registered in the United Kingdom, under 12950136. Directors include MR JAMES FIALLOS MANERO. Sole shareholder is HERTFORD CAPITAL LTD. Associated with 4 related entities, including 12779463, 09662099, and 12988834. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12950136

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ HERTFORD CAPITAL LTD
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12779463
πŸ‡¬πŸ‡§ 09662099
πŸ‡¬πŸ‡§ 12988834
πŸ‡¬πŸ‡§ HERTFORD CO LIVING LTD suspended
Save entities, get alerts on changes, API access Sign up free