arrow_back
Entities
10530485
unknown
Company
🇬🇧
GB
|
Reg. 10530485
|
10530485 is a company registered in the United Kingdom, under 10530485. Directors include MR LEWIS JOSEPH MALKA and MR DANIEL WILLIAM SELLER. Shareholders include MR DANIEL WILLIAM SELLER and MR LEWIS JOSEPH MALKA. Associated with 12 related entities, including 04360725, 11359858, and THE LONDON DIAMOND BOURSE AND CLUB LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10530485
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEWIS JOSEPH MALKA
25-50%
DIRECTOR
SHAREHOLDER
person
MR DANIEL WILLIAM SELLER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.