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Entities
10465295
unknown
Company
🇬🇧
GB
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Reg. 10465295
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10465295 is a company registered in the United Kingdom, under 10465295. Directors include MR LYNDON RICHARD MODESTE and MR TOPEL KADIR RAIF. Shareholders include MR ADAM PETER BURTON and MR TOPEL KADIR RAIF, and 1 other. Associated with 20 related entities, including 10726039, OAKINGTON AVENUE DEVELOPMENTS LTD, and 13350076. 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
10465295
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LYNDON RICHARD MODESTE
DIRECTOR
person
MR TOPEL KADIR RAIF
DIRECTOR
person
MR ADAM PETER BURTON
25-50%
SHAREHOLDER
person
MR TOPEL KADIR RAIF
25-50%
SHAREHOLDER
person
MR LYNDON RICHARD MODESTE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.