arrow_back
Entities
12961821
unknown
Company
🇬🇧
GB
|
Reg. 12961821
|
12961821 is a company registered in the United Kingdom, under 12961821. Directors include MRS MARIANNA TIMINI. Sole shareholder is MRS MARIANNA TIMINI. Associated with 2 related entities, including T & M TIMINI DEVELOPMENTS LIMITED and RICHFIELD (UK) 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
12961821
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MARIANNA TIMINI
DIRECTOR
person
MRS MARIANNA TIMINI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.