arrow_back Entities

10287992

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10287992 |

10287992 is a company registered in the United Kingdom, under 10287992. Directors include ELLAMEX LTD, MR MATTHEW FEAKINS, and VALENTINA REAL ESTATE LTD. Shareholders include ELLAMEX LTD and VALENTINA REAL ESTATE LTD. Associated with 3 related entities, including 08661841, LAZMC PROPERTY INVESTMENTS LTD, and 08652353. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 10287992

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
πŸ‡¬πŸ‡§ VALENTINA REAL ESTATE LTD
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 08661841
πŸ‡¬πŸ‡§ 08652353
Save entities, get alerts on changes, API access Sign up free