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Entities
01354858
unknown
Company
🇬🇧
GB
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Reg. 01354858
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01354858 is a company registered in the United Kingdom, under 01354858. Directors include MISS ALEXANDRA AHAVNI SARKIS and MR DAVID HAMILTON SMYTH. Shareholders include The Most Noble Ralph George Algernon Twelfth Duke Of Northumberland and Mr Algernon Alan Percy, and 1 other. Associated with 10 related entities, including EVERSHOLT ESTATE LIMITED, DOUGLAS-HAMILTON INVESTMENTS LIMITED, and 04771012. 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
01354858
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS ALEXANDRA AHAVNI SARKIS
SECRETARY
person
MISS ALEXANDRA AHAVNI SARKIS
DIRECTOR
person
MR DAVID HAMILTON SMYTH
DIRECTOR
75-100%
SHAREHOLDER
person
Mr Algernon Alan Percy
75-100%
SHAREHOLDER
person
MR CHRISTOPHER PHILLIP WALSH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.