arrow_back
Entities
10629216
unknown
Company
🇬🇧
GB
|
Reg. 10629216
|
10629216 is a company registered in the United Kingdom, under 10629216. Directors include MR JOSEPH KEITH HANNABY. Sole shareholder is MR JOSEPH KEITH HANNABY. Associated with 5 related entities, including CONNAUGHT HOUSE (SURBITON) LIMITED, 11525903, and MAPLE TREE MORTGAGES LTD. 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
10629216
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSEPH KEITH HANNABY
DIRECTOR
person
MR JOSEPH KEITH HANNABY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.