arrow_back
Entities
10135923
unknown
Company
🇬🇧
GB
|
Reg. 10135923
|
10135923 is a company registered in the United Kingdom, under 10135923. Directors include MRS CAROLINE PHANSI and MR NKOSIYAZI PHANSI. Sole shareholder is MRS CAROLINE PHANSI. Associated with 6 related entities, including NCP GROUP LTD, CONTENTO SOCIAL HOMES CIC, and QUEENSWAY HOMES LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10135923
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CAROLINE PHANSI
25-50%
DIRECTOR
SHAREHOLDER
person
MR NKOSIYAZI PHANSI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.