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Entities
10117968
unknown
Company
🇬🇧
GB
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Reg. 10117968
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10117968 is a company registered in the United Kingdom, under 10117968. Directors include MR ANDREW PETER FARRUGIA, MR DANIEL LAVERY, and MR ALEXANDER RADLEY. Sole shareholder is MR DANIEL LAVERY. Associated with 6 related entities, including 09305121, 08615339, and LAVERY PROPERTY HOLDINGS 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
10117968
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREW PETER FARRUGIA
DIRECTOR
person
MR DANIEL LAVERY
75-100%
DIRECTOR
SHAREHOLDER
person
MR ALEXANDER RADLEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.