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Entities
12978202
unknown
Company
🇬🇧
GB
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Reg. 12978202
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12978202 is a company registered in the United Kingdom, under 12978202. Directors include MS RACHEL JOANNE LUGO and MR NICHOLAS JOHN SMITH. Associated with 6 related entities, including LEADER BUSINESS CONSULTANCY LTD, LUGO LOVES COMMERCIAL LIMITED, and 12733665. 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
12978202
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS RACHEL JOANNE LUGO
DIRECTOR
person
MR NICHOLAS JOHN SMITH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.