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Entities
11581771
unknown
Company
🇬🇧
GB
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Reg. 11581771
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11581771 is a company registered in the United Kingdom, under 11581771. Directors include MRS GAIL RACHEL SHEARS and MR NICHOLAS DAVID SHEARS. Sole shareholder is MR NICHOLAS DAVID SHEARS. Associated with 1 related entity, including THE OLD RECTORY MANAGEMENT COMPANY (BOOKHAM) LIMITED. Office of Foreign Assets Control — SDGT — Executive Order 13224 (Terrorism). OFAC — Reciprocal — Redacted for Security Reasons. Data sourced from UK Companies House.
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Active Sanctions Alert
- Office of Foreign Assets Control — SDGT — Executive Order 13224 (Terrorism)
- OFAC — Reciprocal — Redacted for Security Reasons — 2023-11-29
Official Identifiers
REGISTRATION NUMBER
11581771
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| sanctions | CRITICAL | OFAC — Reciprocal — Redacted for Security Reasons | Nov 2023 |
| sanctions | CRITICAL | Office of Foreign Assets Control — SDGT — Executive Order 13224 (Terrorism) | — |
Key Management & Controllers
person
MRS GAIL RACHEL SHEARS
SECRETARY
person
MR NICHOLAS DAVID SHEARS
DIRECTOR
person
MR NICHOLAS DAVID SHEARS
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.