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Entities
11553850
unknown
Company
🇬🇧
GB
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Reg. 11553850
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11553850 is a company registered in the United Kingdom, under 11553850. Directors include MR RICHARD JONATHAN HAVARDI. Sole shareholder is MR RICHARD JONATHAN HAVARDI. Associated with 9 related entities, including HAVARDI PROPERTY INVESTMENTS LTD, 08035691, and 10002186. 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
11553850
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD JONATHAN HAVARDI
DIRECTOR
person
MR RICHARD JONATHAN HAVARDI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.