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Entities
10140763
unknown
Company
🇬🇧
GB
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Reg. 10140763
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10140763 is a company registered in the United Kingdom, under 10140763. Directors include MR ALED NELMES, MR GARY PIAZZON, and MR JAMES THOMAS. Shareholders include MR GARY DOMINIC PIAZZON and MR JAMES THOMAS. Associated with 3 related entities, including 09571107, 11036462, and TRAVEL GLOBAL LIMITED. 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
10140763
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALED NELMES
DIRECTOR
person
MR GARY PIAZZON
DIRECTOR
person
MR JAMES THOMAS
25-50%
DIRECTOR
SHAREHOLDER
person
MR GARY DOMINIC PIAZZON
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.