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Entities
01600967
unknown
Company
🇬🇧
GB
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Reg. 01600967
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01600967 is a company registered in the United Kingdom, under 01600967. Directors include MRS ELSA ALETTA MERYL THOMAS and DAVID HUMPHREY THOMAS. Associated with 3 related entities, including CAPLAPOINT INVESTMENTS LIMITED, CENTRAL AND RESIDENTIAL PROPERTIES LIMITED, and CAPLAPOINT ESTATES LIMITED. 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
01600967
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ELSA ALETTA MERYL THOMAS
SECRETARY
DIRECTOR
person
DAVID HUMPHREY THOMAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.