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Entities
01866895
unknown
Company
🇬🇧
GB
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Reg. 01866895
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01866895 is a company registered in the United Kingdom, under 01866895. Also identified by LEI 213800FUYVTEP1KXWJ81. Directors include NINA EL HINDY, MRS JUDITH KATHLEEN HARPER, and MR NICHOLAS HERBERT HARPER, and 1 other. Shareholders include MR NICHOLAS HERBERT HARPER and MRS JUDITH KATHLEEN HARPER. Associated with 7 related entities, including 12092404, 11487307, and 04106855. 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
01866895
LEI
213800FUYVTEP1KXWJ81
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NINA EL HINDY
DIRECTOR
person
MRS JUDITH KATHLEEN HARPER
25-50%
DIRECTOR
SHAREHOLDER
person
MR NICHOLAS HERBERT HARPER
DIRECTOR
person
MR GORDON ALEXANDER MACKAY
DIRECTOR
person
MR NICHOLAS HERBERT HARPER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.