11014723

unknown Company

🇬🇧 GB | Reg. 11014723 |

11014723 is a company registered in the United Kingdom, under 11014723. Directors include MR DAVID WILLIAM HAMLETT, MR OLIVER STEPHEN HARRIS, and MR PAUL GERARD NELSON. Sole shareholder is Montreux Holdings Holdco Limited. Associated with 20 related entities, including 10909095, MONTREUX PROPERTY HOLDINGS LIMITED, and 11075479. 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 11014723

Signal Intelligence

verified

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

Key Management & Controllers

person MR DAVID WILLIAM HAMLETT

DIRECTOR

person MR OLIVER STEPHEN HARRIS

DIRECTOR

person MR PAUL GERARD NELSON

DIRECTOR

Montreux Holdings Holdco Limited

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 10909095

🇬🇧 MONTREUX PROPERTY HOLDINGS LIMITED

🇬🇧 11075479

🇬🇧 09430479

🇬🇧 MONTREUX GROUP OVERSEAS LIMITED

🇬🇧 12826215

🇬🇧 10879657

🇬🇧 13492292

🇬🇧 VALIANT FX TOPCO LIMITED

🇬🇧 15201788

🇬🇧 10892770

🇬🇧 ELSINORE ALLIANCE LIMITED

🇬🇧 14257526

🇬🇧 LMT PAYMENTS LIMITED

🇬🇧 13733042

🇬🇧 13802916

🇬🇧 AURUM GROUP HOLDINGS LIMITED

🇬🇧 13790698

🇬🇧 11419932

🇬🇧 REVOLUTION PROPERTY HOLDINGS LIMITED