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Entities
10428617
unknown
Company
🇬🇧
GB
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Reg. 10428617
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10428617 is a company registered in the United Kingdom, under 10428617. Directors include MRS TRACY DUNLEY-OWEN. Sole shareholder is MRS TRACY DUNLEY-OWEN. Associated with 4 related entities, including ALLICA BANK LIMITED, 09900388, and EUROCLEAR UK & INTERNATIONAL LIMITED. 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
10428617
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS TRACY DUNLEY-OWEN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.