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Entities
10253652
unknown
Company
🇬🇧
GB
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Reg. 10253652
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10253652 is a company registered in the United Kingdom, under 10253652. Directors include MR TIMOTHY LUCAS ALLEN. Sole shareholder is MR TIMOTHY LUCAS ALLEN. Associated with 12 related entities, including AMITIÉ TRADING LIMITED, GDHL GLOBAL LIMITED, and 10649231. 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
10253652
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMOTHY LUCAS ALLEN
DIRECTOR
person
MR TIMOTHY LUCAS ALLEN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.