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Entities
12009643
unknown
Company
🇬🇧
GB
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Reg. 12009643
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12009643 is a company registered in the United Kingdom, under 12009643. Directors include MR NAWAF BITAR, MS DONNA LOUISE RIX, and MRS MARGARET WHEELER. Sole shareholder is Mr Kenneth Cordele Griffin. Associated with 16 related entities, including CITADEL MANAGEMENT (EUROPE) IV LIMITED, CITADEL MANAGEMENT (EUROPE) III LIMITED, and 15404417. 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
12009643
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAWAF BITAR
DIRECTOR
person
MS DONNA LOUISE RIX
DIRECTOR
person
MRS MARGARET WHEELER
DIRECTOR
person
Mr Kenneth Cordele Griffin
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.