arrow_back
Entities
11762928
unknown
Company
🇬🇧
GB
|
Reg. 11762928
|
11762928 is a company registered in the United Kingdom, under 11762928. Directors include MR DIMITRI OLIVER and MRS MICHELLE SANDS-OLIVER. Shareholders include MRS MICHELLE SANDS-OLIVER and MR DIMITRI OLIVER. Associated with 1 related entity, including 11181685. 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
11762928
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DIMITRI OLIVER
25-50%
DIRECTOR
SHAREHOLDER
person
MRS MICHELLE SANDS-OLIVER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.