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Entities
10440629
unknown
Company
🇬🇧
GB
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Reg. 10440629
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10440629 is a company registered in the United Kingdom, under 10440629. Directors include MR ANTHONY HUGH JAMES, MR GARETH HOWARD THOMAS ROBERTS, and MR NICOLAS ANTOINE TREGUER. Shareholders include MR NICOLAS ANTOINE TREGUER and MR ANTHONY HUGH JAMES, and 1 other. Associated with 20 related entities, including ROBIN HOOD IN LONDON LIMITED, GARETH ROBERTS AND COMPANY LIMITED, and 06512835. 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
10440629
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY HUGH JAMES
25-50%
DIRECTOR
SHAREHOLDER
DIRECTOR
person
MR NICOLAS ANTOINE TREGUER
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.