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Entities
10171204
unknown
Company
🇬🇧
GB
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Reg. 10171204
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10171204 is a company registered in the United Kingdom, under 10171204. Directors include MR CECIL MARAIS. Sole shareholder is Mr Soyab Dhalech. Associated with 5 related entities, including 06248250, 06552636, and 07466593. 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
10171204
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CECIL MARAIS
DIRECTOR
person
Mr Soyab Dhalech
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.