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Entities
10369526
unknown
Company
🇬🇧
GB
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Reg. 10369526
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10369526 is a company registered in the United Kingdom, under 10369526. Directors include MR VINCENT CHRISTOPHER O'MALLEY, MR EUGENE PARETE, and MR TERRY THEODOROU. Shareholders include MR VINCENT CHRISTOPHER O'MALLEY and MR EUGENE PARETE. Associated with 20 related entities, including 11567309, FOUNTAIN WGC HOMES LTD, and 12781541. 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
10369526
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR EUGENE PARETE
25-50%
DIRECTOR
SHAREHOLDER
person
MR TERRY THEODOROU
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.