arrow_back
Entities
10036365
unknown
Company
π¬π§
GB
|
Reg. 10036365
|
10036365 is a company registered in the United Kingdom, under 10036365. Directors include MR KEVIN ISAAC and MRS LAURA ISAAC. Sole shareholder is AVANTI WEALTH MANAGEMENT LIMITED. Associated with 4 related entities, including 05762330, AVANTI WEALTH MANAGEMENT LIMITED, and AVANTI 2.0 LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10036365
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEVIN ISAAC
DIRECTOR
person
MRS LAURA ISAAC
DIRECTOR
π¬π§
AVANTI WEALTH MANAGEMENT LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.