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Entities
11474143
unknown
Company
🇬🇧
GB
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Reg. 11474143
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11474143 is a company registered in the United Kingdom, under 11474143. Directors include HIGGS SECRETARIAL LIMITED, MR KEVIN SINGH DHAMI, and IAN DAVID EGGERS, and 1 other. Shareholders include Kevin Singh Dhami and RONAN MARTIN FAHERTY, and 1 other. Associated with 20 related entities, including OWEN ORGANIZATION PENSIONS LIMITED, 05352481, and TRIMITE TOP CO 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
11474143
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR KEVIN SINGH DHAMI
DIRECTOR
person
IAN DAVID EGGERS
25-50%
DIRECTOR
SHAREHOLDER
person
RONAN MARTIN FAHERTY
25-50%
DIRECTOR
SHAREHOLDER
person
Kevin Singh Dhami
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.