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Entities
12960900
unknown
Company
🇬🇧
GB
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Reg. 12960900
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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.
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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
person
BETHANNIE SERENA MARCH
25-50%
DIRECTOR
SHAREHOLDER
person
MR ROBERT PAUL MARCH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.