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Entities
12994100
unknown
Company
🇬🇧
GB
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Reg. 12994100
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12994100 is a company registered in the United Kingdom, under 12994100. Directors include MISS MAREENA RAJ, MR PAUL NUGENT, and MS IOANNA PAPADIMITRIOU. Sole shareholder is MR PAUL NUGENT. Associated with 7 related entities, including 05400537, 06651649, and 08674855. 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
12994100
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS MAREENA RAJ
SECRETARY
person
MR PAUL NUGENT
DIRECTOR
person
MS IOANNA PAPADIMITRIOU
DIRECTOR
person
MR PAUL NUGENT
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.