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01133391

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 01133391 |

01133391 is a company registered in the United Kingdom, under 01133391. Directors include MR DAVID MICHAEL FINN and MR PARESH RADIA. Shareholders include Mrs Roopal Radia and Mrs Elissa Finn. Associated with 10 related entities, including 11597539, N & P ACCOUNTING SOLUTIONS LIMITED, and SPENNYWELL PROPERTIES 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 01133391

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
25-50% SHAREHOLDER
50-75% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 11597539
πŸ‡¬πŸ‡§ SPENNYWELL PROPERTIES LTD
πŸ‡¬πŸ‡§ SINAI HOLDINGS LIMITED suspended
πŸ‡¬πŸ‡§ RDP NEWMANS LLP
πŸ‡¬πŸ‡§ FRESHSQUARE LIMITED
πŸ‡¬πŸ‡§ 11783374
πŸ‡¬πŸ‡§ 04640160
πŸ‡¬πŸ‡§ 07515837
πŸ‡¬πŸ‡§ ANSELL PROPERTIES LIMITED suspended
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