arrow_back
Entities
10941312
unknown
Company
🇬🇧
GB
|
Reg. 10941312
|
10941312 is a company registered in the United Kingdom, under 10941312. Directors include MR RICHARD JONATHAN HAVARDI. Sole shareholder is MR RICHARD JONATHAN HAVARDI. Associated with 11 related entities, including HAVARDI PROPERTY INVESTMENTS LTD, 08035691, and OC414998. 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
10941312
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD JONATHAN HAVARDI
DIRECTOR
person
MR RICHARD JONATHAN HAVARDI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.