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Entities
11178564
unknown
Company
🇬🇧
GB
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Reg. 11178564
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11178564 is a company registered in the United Kingdom, under 11178564. Directors include MR IAIN MICHAEL DICKSON, MRS NADIA GHASSAN DICKSON, and MR RAAD GHASSAN PHARAON. Shareholders include MR RAAD GHASSAN PHARAON and MR IAIN MICHAEL DICKSON, and 1 other. Associated with 11 related entities, including SMART GREEN SHIPPING ALLIANCE LIMITED, PINE CAY LIMITED, and V&T INVESTMENT HOLDINGS 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
11178564
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IAIN MICHAEL DICKSON
DIRECTOR
person
MRS NADIA GHASSAN DICKSON
DIRECTOR
person
MR RAAD GHASSAN PHARAON
DIRECTOR
person
MR RAAD GHASSAN PHARAON
25-50%
SHAREHOLDER
person
MR IAIN MICHAEL DICKSON
25-50%
SHAREHOLDER
person
MRS NADIA GHASSAN DICKSON
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.