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Entities
10735819
unknown
Company
🇬🇧
GB
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Reg. 10735819
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10735819 is a company registered in the United Kingdom, under 10735819. Directors include MS TRACEY JANE DARNTON, BEVERLEY ELAINE GHAURI, and MR CARLOS GHAURI, and 1 other. Shareholders include MR RICHARD INESON and MS TRACEY JANE DARNTON, and 2 others. Associated with 19 related entities, including 10343529, 07124892, and BEARDOG ENTERPRISES LTD. 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
10735819
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS TRACEY JANE DARNTON
25-50%
DIRECTOR
SHAREHOLDER
person
BEVERLEY ELAINE GHAURI
DIRECTOR
person
MR CARLOS GHAURI
DIRECTOR
person
MR RICHARD INESON
DIRECTOR
person
MR RICHARD INESON
25-50%
SHAREHOLDER
person
MR CARLOS GHAURI
25-50%
SHAREHOLDER
person
Mrs Beverley Elaine Ghauri
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.