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Entities
04599606
unknown
Company
π¬π§
GB
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Reg. 04599606
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04599606 is a company registered in the United Kingdom, under 04599606. Directors include RICHARD CHIU and MR ERIC SOUKIASSIAN. Sole shareholder is THE CAPITAL GROUP LIMITED. Associated with 5 related entities, including THE CAPITAL GROUP LIMITED, 00747957, and CAPITAL HOTELS(KNIGHTSBRIDGE)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
04599606
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RICHARD CHIU
DIRECTOR
person
MR ERIC SOUKIASSIAN
DIRECTOR
π¬π§
THE CAPITAL GROUP LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.