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Entities
10002186
unknown
Company
🇬🇧
GB
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Reg. 10002186
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10002186 is a company registered in the United Kingdom, under 10002186. Directors include MR RICHARD JONATHAN HAVARDI. Shareholders include MR RICHARD JONATHAN HAVARDI and Ms Irene Arango Rodriguez. Associated with 11 related entities, including HAVARDI PROPERTY INVESTMENTS LTD, 08035691, and PRESTON HPI 14 LTD. 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
10002186
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD JONATHAN HAVARDI
DIRECTOR
person
MR RICHARD JONATHAN HAVARDI
25-50%
SHAREHOLDER
person
Ms Irene Arango Rodriguez
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.