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Entities
11157425
unknown
Company
🇬🇧
GB
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Reg. 11157425
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11157425 is a company registered in the United Kingdom, under 11157425. Directors include ANTHONY JOHN BANKS, MISS DONNA JANE BANKS, and MAUREEN ALICE BANKS. Shareholders include MISS DONNA JANE BANKS and MAUREEN ALICE BANKS, and 1 other. Associated with 1 related entity, including VARANDES PROPERTIES LIMITED. 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
11157425
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANTHONY JOHN BANKS
25-50%
DIRECTOR
SHAREHOLDER
person
MISS DONNA JANE BANKS
25-50%
DIRECTOR
SHAREHOLDER
person
MAUREEN ALICE BANKS
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.