arrow_back
Entities
11648401
unknown
Company
🇬🇧
GB
|
Reg. 11648401
|
11648401 is a company registered in the United Kingdom, under 11648401. Directors include MR ALISTAIR JEREMY DIAS. Sole shareholder is MR ALISTAIR JEREMY DIAS. Associated with 20 related entities, including 10836218, 10872666, and CHEZ MARIUS LIMITED. 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
11648401
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALISTAIR JEREMY DIAS
DIRECTOR
person
MR ALISTAIR JEREMY DIAS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.