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Entities
10497962
unknown
Company
🇬🇧
GB
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Reg. 10497962
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10497962 is a company registered in the United Kingdom, under 10497962. Directors include MR NICHOLAS JAMES FALLOWS and MR ZIAD TALAL PAUL NOUJAIM. Sole shareholder is DMD VENTURES LIMITED. Associated with 5 related entities, including 08664851, DMD VENTURES LIMITED, and LACERTA PARTNERS UK 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
10497962
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICHOLAS JAMES FALLOWS
DIRECTOR
person
MR ZIAD TALAL PAUL NOUJAIM
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.