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10728215

unknown Company
🇬🇧 GB | Reg. 10728215 |

10728215 is a company registered in the United Kingdom, under 10728215. Directors include MATTHEW IAN CORICA, MR MICHAEL LEWIS CORICA, and MR IAIN ALEXANDER SHEPHERD. Sole shareholder is MR IAIN ALEXANDER SHEPHERD. Associated with 4 related entities, including KINGFISHER LAKE DEVELOPMENTS LIMITED, 08612940, and MICHAEL MATTHEWS JEWELLERY 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 10728215

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MATTHEW IAN CORICA
DIRECTOR
person MR MICHAEL LEWIS CORICA
DIRECTOR
person MR IAIN ALEXANDER SHEPHERD
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 KINGFISHER LAKE DEVELOPMENTS LIMITED
🇬🇧 08612940
🇬🇧 MICHAEL MATTHEWS JEWELLERY LIMITED
🇬🇧 DORSET CRUISES (POOLE) LIMITED
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