arrow_back Entities

10996234

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10996234 |

10996234 is a company registered in the United Kingdom, under 10996234. Directors include MISS ALIS TIPTIVAR MOORE and MR DANIEL PEEL. Shareholders include MISS ALIS TIPTIVAR MOORE and MR DANIEL PEEL. Associated with 5 related entities, including 11051526, 10990558, and 10994267. 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 10996234

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 11051526
πŸ‡¬πŸ‡§ 10990558
πŸ‡¬πŸ‡§ 10994267
πŸ‡¬πŸ‡§ 10993228
πŸ‡¬πŸ‡§ FAITH IBIZA LTD
Save entities, get alerts on changes, API access Sign up free