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Entities
10264165
unknown
Company
🇬🇧
GB
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Reg. 10264165
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10264165 is a company registered in the United Kingdom, under 10264165. Directors include MR CHRIS CLEVERLY. Shareholders include MR PETER CHRISTOPHER PETROU and MR ANIL SHAH, and 2 others. Associated with 20 related entities, including ASPEN MORRIS CAPITAL PARTNERS LIMITED, COPPETS MUSWELL HILL DEVELOPMENTS LTD, and 11225513. 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
10264165
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHRIS CLEVERLY
DIRECTOR
person
MR PETER CHRISTOPHER PETROU
25-50%
SHAREHOLDER
person
MR ANIL SHAH
25-50%
SHAREHOLDER
person
Mr Mathew Kesbey
25-50%
SHAREHOLDER
person
Mr Christoher Cleverly
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.