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Entities
12964678
unknown
Company
🇬🇧
GB
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Reg. 12964678
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12964678 is a company registered in the United Kingdom, under 12964678. Directors include MRS JOANNA ELIZABETH CHARD and MR LEE CHARD. Sole shareholder is MR LEE CHARD. Associated with 6 related entities, including WELL BALANCED BOOKKEEPING LIMITED, 11159959, and TOLIVY LTD. 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
12964678
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JOANNA ELIZABETH CHARD
DIRECTOR
person
MR LEE CHARD
DIRECTOR
person
MR LEE CHARD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.