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Entities
11780467
unknown
Company
🇬🇧
GB
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Reg. 11780467
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11780467 is a company registered in the United Kingdom, under 11780467. Directors include MR BENJAMIN THOMAS ALUN MORGAN and MR GEORGE LI PANAYI. Shareholders include MR GEORGE LI PANAYI and MR BENJAMIN THOMAS ALUN MORGAN. Associated with 8 related entities, including 10477582, CLEAN CAPITAL CONSTRUCTION LIMITED, and 190 & 192 HARTFIELD ROAD (FREEHOLD) 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
11780467
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR GEORGE LI PANAYI
DIRECTOR
person
MR GEORGE LI PANAYI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.