arrow_back
Entities
11535317
unknown
Company
🇬🇧
GB
|
Reg. 11535317
|
11535317 is a company registered in the United Kingdom, under 11535317. Directors include MR PAUL WHITE. Sole shareholder is CONFIDENTIAL DERIVATIVES BANK LTD. Associated with 2 related entities, including 08286725 and 08255507. 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
11535317
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL WHITE
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.