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Entities
11663306
unknown
Company
🇬🇧
GB
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Reg. 11663306
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11663306 is a company registered in the United Kingdom, under 11663306. Directors include MR RICHARD MCGAWLEY, MR DENNIS COLON, and MR SIMON PAUL DUDLEY MALCOLM. Shareholders include MR DENNIS COLON and MR RICHARD MCGAWLEY, and 1 other. Associated with 20 related entities, including 02779890, OVI DEVELOPMENTS LIMITED, and 02969528. 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
11663306
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD MCGAWLEY
SECRETARY
person
MR DENNIS COLON
25-50%
DIRECTOR
SHAREHOLDER
person
MR SIMON PAUL DUDLEY MALCOLM
25-50%
DIRECTOR
SHAREHOLDER
person
MR RICHARD MCGAWLEY
DIRECTOR
person
MR RICHARD MCGAWLEY
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.