arrow_back Entities

11818682

unknown Company
🇬🇧 GB | Reg. 11818682 |

11818682 is a company registered in the United Kingdom, under 11818682. Directors include MR PAUL DAVID NILAND. Sole shareholder is MR PAUL DAVID NILAND. Associated with 2 related entities, including THE FAMILY TRUST CORPORATION LIMITED and LUXOR WELLS LIMITED. 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 11818682

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR PAUL DAVID NILAND
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 THE FAMILY TRUST CORPORATION LIMITED
🇬🇧 LUXOR WELLS LIMITED
Save entities, get alerts on changes, API access Sign up free