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Entities
12965223
unknown
Company
🇬🇧
GB
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Reg. 12965223
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12965223 is a company registered in the United Kingdom, under 12965223. Directors include MRS MARY ANN WALSINGHAM CLEMENTS and MS. SWATEE DEEPAK. Associated with 9 related entities, including 11838386, PRISONERS ABROAD, and CLOSER COLLECTIVE CIC. 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
12965223
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MS. SWATEE DEEPAK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.