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Entities
10257936
unknown
Company
🇬🇧
GB
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Reg. 10257936
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10257936 is a company registered in the United Kingdom, under 10257936. Directors include MR SIMON HOWARD WALTERS. Sole shareholder is MR LEE RICHARD JOSEPH PORTNOI. Associated with 20 related entities, including HEADLINE FD LIMITED, 04338893, and TPS ABBEYDALE ST ALBANS 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
10257936
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIMON HOWARD WALTERS
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.