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Entities
11172549
unknown
Company
🇬🇧
GB
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Reg. 11172549
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11172549 is a company registered in the United Kingdom, under 11172549. Directors include MR NICHOLAS BASI. Shareholders include RIGEL CAPITAL PARTNERS LIMITED and MR NICHOLAS BASI, and 1 other. Associated with 13 related entities, including XYZ ADVISORS LIMITED, 14531700, and 10756767. 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
11172549
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICHOLAS BASI
DIRECTOR
25-50%
SHAREHOLDER
person
MR NICHOLAS BASI
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.