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01688632

unknown Company
🇬🇧 GB | Reg. 01688632 |

01688632 is a company registered in the United Kingdom, under 01688632. Directors include MR KENNETH ANDERSON. Sole shareholder is MONACO INVESTMENTS LIMITED. Associated with 14 related entities, including GROVEREEVE SJW LIMITED, BLACKWOOD PRIVATE OFFICE LIMITED, and 11401895. 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 01688632

Signal Intelligence

verified

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

Key Management & Controllers

person MR KENNETH ANDERSON
DIRECTOR
🇬🇧 MONACO INVESTMENTS LIMITED
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 GROVEREEVE SJW LIMITED suspended
🇬🇧 BLACKWOOD PRIVATE OFFICE LIMITED
🇬🇧 11401895
🇬🇧 EATMAS LIMITED
🇬🇧 TROPHY ASSETS LIMITED
🇬🇧 GROVEREEVE KNIGHTSBRIDGE LIMITED
🇬🇧 GROVEREEVE BELGRAVIA LIMITED suspended
🇬🇧 11210355
🇬🇧 TROPHY ASSETS KNIGHTSBRIDGE LIMITED
🇬🇧 ZELDA’S RESTAURANT LIMITED
🇬🇧 GROVEREEVE MAYFAIR LIMITED
🇬🇧 15838374
🇬🇧 12422788
🇬🇧 TROPHY ASSETS ST JOHN’S WOOD LIMITED
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