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Entities
11558999
unknown
Company
🇬🇧
GB
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Reg. 11558999
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11558999 is a company registered in the United Kingdom, under 11558999. Directors include MR DOUGLAS IAIN CHARLES PONCIA and MRS KERRY ANNETTE PONCIA. Shareholders include Mr Doug Poncia and MR DOUGLAS IAIN CHARLES PONCIA, and 1 other. Associated with 3 related entities, including 13699875, KJAP BUILD & DESIGN LIMITED, and 06116866. 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
11558999
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MRS KERRY ANNETTE PONCIA
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Doug Poncia
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.