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Entities
10397257
unknown
Company
🇬🇧
GB
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Reg. 10397257
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10397257 is a company registered in the United Kingdom, under 10397257. Directors include DELPHI HOLDINGS-UK LTD, MR SHAUN PAMMENTER, and MR JAMES BANASIK. Sole shareholder is DELPHI HOLDINGS-UK LTD. Associated with 3 related entities, including 11779905, 12661279, and METSWIFT DATA LTD. 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
10397257
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
75-100%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR SHAUN PAMMENTER
SECRETARY
person
MR JAMES BANASIK
DIRECTOR
person
MR SHAUN PAMMENTER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.