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Entities
10001999
unknown
Company
🇬🇧
GB
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Reg. 10001999
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10001999 is a company registered in the United Kingdom, under 10001999. Also identified by LEI 213800TCRKQDKYD2WI31. Directors include MS JANINE CHRISTLEY and MR MOHAMED SHAZULI MOHAMED IQBAL. Shareholders include MS JANINE CHRISTLEY and RUSKIN MILL LAND TRUST LIMITED, and 1 other. Associated with 20 related entities, including 03995796, 05958724, and SEOL TRUST. 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
10001999
LEI
213800TCRKQDKYD2WI31
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS JANINE CHRISTLEY
DIRECTOR
DIRECTOR
person
MS JANINE CHRISTLEY
SHAREHOLDER
SHAREHOLDER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.