arrow_back
Entities
01525126
unknown
Company
🇬🇧
GB
|
Reg. 01525126
|
01525126 is a company registered in the United Kingdom, under 01525126. Directors include PETER HOUILLON. Sole shareholder is KAPLAN FINANCIAL LIMITED. Associated with 9 related entities, including 03894321, 05192946, and 02521981. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
01525126
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PETER HOUILLON
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.