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Entities
10288029
unknown
Company
🇬🇧
GB
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Reg. 10288029
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10288029 is a company registered in the United Kingdom, under 10288029. Directors include MR LEO DAVIES. Sole shareholder is LEO DAVIES. Associated with 4 related entities, including 11646005, MOSCAR CAPITAL LTD, and 14790210. 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
10288029
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEO DAVIES
DIRECTOR
person
LEO DAVIES
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.