arrow_back
Entities
10756767
unknown
Company
🇬🇧
GB
|
Reg. 10756767
|
10756767 is a company registered in the United Kingdom, under 10756767. Directors include MR NICHOLAS BASI. Shareholders include MR NICHOLAS BASI and ORION PROPERTY LIMITED. Associated with 13 related entities, including XYZ ADVISORS LIMITED, 14531700, and 11172549. 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
10756767
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.