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Entities
10503088
unknown
Company
π¬π§
GB
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Reg. 10503088
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10503088 is a company registered in the United Kingdom, under 10503088. Directors include MR KIEL THOMAS BAILEY, PHILIP JOHN BAILEY, and MRS XYLINA BAILEY, and 2 others. Sole shareholder is KHP GROUP (TRADING) LTD. Associated with 20 related entities, including KHP (TRINITY HOUSE) LIMITED, FEF PROPERTY (NO.2) LIMITED, and WATCOMBE PARK 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
10503088
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KIEL THOMAS BAILEY
DIRECTOR
person
PHILIP JOHN BAILEY
DIRECTOR
person
MRS XYLINA BAILEY
DIRECTOR
person
MR MURAT JEFFREY HAYKIR
DIRECTOR
person
MR JAMES YORKE
DIRECTOR
π¬π§
KHP GROUP (TRADING) LTD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.