arrow_back
Entities
11430037
unknown
Company
🇬🇧
GB
|
Reg. 11430037
|
11430037 is a company registered in the United Kingdom, under 11430037. Directors include CULLION GROUP LTD, QUEENSBRIDGE HOMES LTD, and MR JAMES DE SOUZA, and 1 other. Shareholders include CULLION GROUP LTD and QUEENSBRIDGE HOMES LTD. Associated with 13 related entities, including 11653578, 10185455, and 11653540. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11430037
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR JAMES DE SOUZA
DIRECTOR
person
MR COLIN RAYMOND GORMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.