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Entities
01917542
unknown
Company
🇬🇧
GB
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Reg. 01917542
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01917542 is a company registered in the United Kingdom, under 01917542. Directors include ABOGADO NOMINEES LIMITED, PAUL LESLIE AVIS, and ADAM JOSEPH CUADRA, and 2 others. Sole shareholder is UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED. Associated with 20 related entities, including 00616649, 02823003, and 02957902. 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
01917542
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
PAUL LESLIE AVIS
DIRECTOR
person
ADAM JOSEPH CUADRA
DIRECTOR
DIRECTOR
person
MR STUART LEWIS ROACH
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.