arrow_back
Entities
10543115
unknown
Company
🇬🇧
GB
|
Reg. 10543115
|
10543115 is a company registered in the United Kingdom, under 10543115. Directors include CLIVE ASHLEY BURNETT, MR LIONEL YVES ASSANT, and MR RAPHAEL MAURICE CHARLES VITAL DE BOTTON, and 2 others. Sole shareholder is DM COMPANY SERVICES (LONDON) LIMITED. Associated with 20 related entities, including 07074755, 12907609, and 06844160. 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
10543115
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CLIVE ASHLEY BURNETT
SECRETARY
person
MR LIONEL YVES ASSANT
DIRECTOR
DIRECTOR
person
MR STEVEN FALCON JOSEPH
DIRECTOR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.