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Entities
10201620
unknown
Company
π¬π§
GB
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Reg. 10201620
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10201620 is a company registered in the United Kingdom, under 10201620. Directors include GARY HACKNER, MRS NICOLE BERNICE ZADIKOV, and MR SAM HACKNER. Sole shareholder is INVESTEC INVESTMENTS LIMITED. Associated with 8 related entities, including KIG INVESTMENTS UK LIMITED, 10227967, and 06534213. 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
10201620
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GARY HACKNER
DIRECTOR
person
MRS NICOLE BERNICE ZADIKOV
DIRECTOR
person
MR SAM HACKNER
DIRECTOR
π¬π§
INVESTEC INVESTMENTS LIMITED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.