arrow_back Entities

12960900

unknown Company
🇬🇧 GB | Reg. 12960900 |

12960900 is a company registered in the United Kingdom, under 12960900. Directors include BETHANNIE SERENA MARCH and MR ROBERT PAUL MARCH. Shareholders include MR ROBERT PAUL MARCH and BETHANNIE SERENA MARCH. Associated with 2 related entities, including CHARLOTTE LEIGH LTD and DUNELM COURT LIMITED. 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 12960900

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

Save entities, get alerts on changes, API access Sign up free