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Entities
10636755
unknown
Company
π¬π§
GB
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Reg. 10636755
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10636755 is a company registered in the United Kingdom, under 10636755. Directors include MR KEAN JAMES DELL and MR GAVIN ANTHONY FERNANDES. Shareholders include MR KEAN JAMES DELL and MR GAVIN ANTHONY FERNANDES, and 2 others. Associated with 19 related entities, including MG FINANCIAL SERVICES LTD, MG ACCOUNTANTS & TAX ADVISERS LIMITED, and GING INVESTMENTS 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
10636755
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEAN JAMES DELL
DIRECTOR
person
MR GAVIN ANTHONY FERNANDES
DIRECTOR
person
MR KEAN JAMES DELL
SHAREHOLDER
person
MR GAVIN ANTHONY FERNANDES
SHAREHOLDER
SHAREHOLDER
π¬π§
MG GROUP (HOLDINGS) LTD.
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.