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Entities
09984351
unknown
Company
🇬🇧
GB
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Reg. 09984351
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09984351 is a company registered in the United Kingdom, under 09984351. Directors include MR DANIEL RICHARDS ABBOTT, MR TONY DICARLO, and RICHARD HANOUKA. Shareholders include MR DANIEL RICHARDS ABBOTT and MR TONY DICARLO, and 1 other. Associated with 15 related entities, including 12037860, FC026916, and PALL MALL TRAVEL 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
09984351
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL RICHARDS ABBOTT
DIRECTOR
person
MR TONY DICARLO
25-50%
DIRECTOR
SHAREHOLDER
person
RICHARD HANOUKA
DIRECTOR
person
MR DANIEL RICHARDS ABBOTT
25-50%
SHAREHOLDER
person
MR RICHARD HANOUKA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.