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Entities
11785655
unknown
Company
🇬🇧
GB
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Reg. 11785655
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11785655 is a company registered in the United Kingdom, under 11785655. Directors include MR FRANK EDWARD GEE, MR DEMETRI NICOLAOU, and MR. ANTONIO PUNTRELLO. Shareholders include MR. ANTONIO PUNTRELLO and MR FRANK EDWARD GEE, and 1 other. Associated with 8 related entities, including 19 ESTATES LIMITED, 11583165, and DEMETRI BESPOKE 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
11785655
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FRANK EDWARD GEE
25-50%
DIRECTOR
SHAREHOLDER
person
MR DEMETRI NICOLAOU
25-50%
DIRECTOR
SHAREHOLDER
person
MR. ANTONIO PUNTRELLO
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.