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Entities
11429784
unknown
Company
π¬π§
GB
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Reg. 11429784
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11429784 is a company registered in the United Kingdom, under 11429784. Directors include MR CENGIZ AKAY, MR DARRAN JAMES HAWKINS, and MR DANIEL CHARLES NICHOLAS. Shareholders include MR DANIEL CHARLES NICHOLAS and MR CENGIZ AKAY, and 1 other. Associated with 14 related entities, including DELMON PLACE RESIDENTS MANAGEMENT COMPANY LIMITED, YNWA LONDON LIMITED, and 07784028. 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
11429784
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CENGIZ AKAY
DIRECTOR
person
MR DARRAN JAMES HAWKINS
25-50%
DIRECTOR
SHAREHOLDER
person
MR DANIEL CHARLES NICHOLAS
DIRECTOR
person
MR DANIEL CHARLES NICHOLAS
25-50%
SHAREHOLDER
person
MR CENGIZ AKAY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.