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Entities
12987988
unknown
Company
🇬🇧
GB
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Reg. 12987988
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12987988 is a company registered in the United Kingdom, under 12987988. Directors include MISS MONIQUE LAWRENCE. Sole shareholder is MISS MONIQUE LAWRENCE. Associated with 6 related entities, including 222 ENT LTD, 13427342, and 13456910. 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
12987988
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS MONIQUE LAWRENCE
DIRECTOR
person
MISS MONIQUE LAWRENCE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.