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Entities
10589730
unknown
Company
🇬🇧
GB
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Reg. 10589730
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10589730 is a company registered in the United Kingdom, under 10589730. 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.
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Official Identifiers
REGISTRATION NUMBER
10589730
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.