arrow_back
Entities
10543179
unknown
Company
🇬🇧
GB
|
Reg. 10543179
|
10543179 is a company registered in the United Kingdom, under 10543179. Directors include MR RICHARD MARTIN PEET. Sole shareholder is Mr Mayank Pandya. Associated with 10 related entities, including 07496357, HF16 LIMITED, and 04205178. 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
10543179
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD MARTIN PEET
DIRECTOR
person
Mr Mayank Pandya
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.