arrow_back Entities

10799197

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10799197 |

10799197 is a company registered in the United Kingdom, under 10799197. Directors include MR PAUL DAVID HARRISON and MR JAMES RONALD WHITTINGHAM. Sole shareholder is AZTEC NOMINEES (UK) LIMITED. Associated with 20 related entities, including KSKI UK SUB LIMITED, 07467836, and PRECISE RETAIL NOMINEE 1 LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 10799197

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
πŸ‡¬πŸ‡§ AZTEC NOMINEES (UK) LIMITED
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ KSKI UK SUB LIMITED
πŸ‡¬πŸ‡§ 07467836
πŸ‡¬πŸ‡§ DDF CHEMCO LIMITED
πŸ‡¬πŸ‡§ 14021810
πŸ‡¬πŸ‡§ LIVINGSTON CP MANAGEMENT LIMITED suspended
πŸ‡¬πŸ‡§ SC303643
πŸ‡¬πŸ‡§ AZTEC NOMINEES (UK) LIMITED
πŸ‡¬πŸ‡§ DISCOVERY INVESTCO LTD
πŸ‡¬πŸ‡§ KSKI UK HOLDCO LTD
πŸ‡¬πŸ‡§ 09535982
πŸ‡¬πŸ‡§ 13089435
πŸ‡¬πŸ‡§ AMALFI CO 5 LTD
πŸ‡¬πŸ‡§ SC283026
Save entities, get alerts on changes, API access Sign up free