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Entities
12311711
unknown
Company
🇬🇧
GB
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Reg. 12311711
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12311711 is a company registered in the United Kingdom, under 12311711. Directors include MR RICHARD ALLAN CARING and MR MEHDI GHALAIE. Associated with 8 related entities, including 13457051, BTC LENDCO 1 UK LIMITED, and BTC HOSPITALITY INVESTMENTS 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
12311711
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD ALLAN CARING
DIRECTOR
person
MR MEHDI GHALAIE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.