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Entities
12037860
unknown
Company
🇬🇧
GB
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Reg. 12037860
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12037860 is a company registered in the United Kingdom, under 12037860. Directors include RICHARD HANOUKA, MRS NATALIE GAYLE MAY, and MR RICHARD WILLIAM MAY. Shareholders include MR RICHARD HANOUKA and MR RICHARD WILLIAM MAY, and 1 other. Associated with 12 related entities, including PALL MALL TRAVEL LIMITED, 07739326, and 09772727. 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
12037860
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RICHARD HANOUKA
DIRECTOR
person
MRS NATALIE GAYLE MAY
25-50%
DIRECTOR
SHAREHOLDER
person
MR RICHARD WILLIAM MAY
25-50%
DIRECTOR
SHAREHOLDER
person
MR RICHARD HANOUKA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.