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01963395

unknown Company
🇬🇧 GB | Reg. 01963395 |
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01963395 is a company registered in the United Kingdom, under 01963395. Directors include JAQUELINE DEBORAH CARTWRIGHT, MR TIMOTHY DAVID JOHN EVANS, and MR ABUBAKER MOHAMED MEGERISI, and 1 other. Sole shareholder is Omega (Uk) Holdings Ltd. Associated with 20 related entities, including 01966973, 02664812, and TRISTAR HOLDINGS 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 01963395

Signal Intelligence

verified

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

Key Management & Controllers

person JAQUELINE DEBORAH CARTWRIGHT
SECRETARY
person MR TIMOTHY DAVID JOHN EVANS
DIRECTOR
person MR ABUBAKER MOHAMED MEGERISI
DIRECTOR
person MR OMAR MEGERISI
DIRECTOR
Omega (Uk) Holdings Ltd
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 01966973
🇬🇧 02664812
🇬🇧 TRISTAR HOLDINGS LIMITED
🇬🇧 00516877
🇬🇧 03239032
🇬🇧 01445734
🇬🇧 TRISTAR TECH SOLUTIONS LIMITED
🇬🇧 02763249
🇬🇧 01901174
🇬🇧 02074030
🇬🇧 OMEGA GROUP MANAGEMENT SERVICES LIMITED
🇬🇧 FOUR WELLS MANAGEMENT LIMITED
🇬🇧 06117297
🇬🇧 03275540
🇬🇧 02121696
🇬🇧 01787865
🇬🇧 02139612
🇬🇧 00585968
🇬🇧 02763254
🇬🇧 01791824