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Entities
11699273
unknown
Company
🇬🇧
GB
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Reg. 11699273
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11699273 is a company registered in the United Kingdom, under 11699273. Directors include MR ANTHONY GEORGE HANNIDES, MICHAEL GEORGE HANNIDES, and MR LLEWELLYN STEPHEN LLOYD. Shareholders include MR LLEWELLYN STEPHEN LLOYD and MR ANTHONY GEORGE HANNIDES. Associated with 19 related entities, including PROVIDENCEAI LTD, LLOYD INVESTMENTS GROUP LTD, and FOYL ROAD LIMITED. 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
11699273
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY GEORGE HANNIDES
25-50%
DIRECTOR
SHAREHOLDER
person
MICHAEL GEORGE HANNIDES
DIRECTOR
person
MR LLEWELLYN STEPHEN LLOYD
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Michael George Hannides
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.