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Entities
07018257
unknown
Company
🇬🇧
GB
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Reg. 07018257
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07018257 is a company registered in the United Kingdom, under 07018257. Directors include DANIELLE NOEL COTTER, ANTHONY DALY, and ROBERT ANTHONY SYVRET. Shareholders include CITIGROUP LIMITED and Dr Khalid Mohammed Al Ankary. Associated with 20 related entities, including CITICAPITAL LEASING (MARCH) LIMITED, 07036298, and EAST FOURTEEN 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
07018257
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANIELLE NOEL COTTER
DIRECTOR
person
ANTHONY DALY
DIRECTOR
person
ROBERT ANTHONY SYVRET
DIRECTOR
75-100%
SHAREHOLDER
person
Dr Khalid Mohammed Al Ankary
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.