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Entities
12763155
unknown
Company
🇬🇧
GB
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Reg. 12763155
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12763155 is a company registered in the United Kingdom, under 12763155. Directors include MR LLEWELLYN STEPHEN LLOYD. Shareholders include Anthony George Hannides and MICHAEL GEORGE HANNIDES, and 1 other. Associated with 15 related entities, including PROVIDENCEAI LTD, LLOYD INVESTMENTS GROUP LTD, and FOYL ROAD 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
12763155
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LLEWELLYN STEPHEN LLOYD
DIRECTOR
person
Anthony George Hannides
25-50%
SHAREHOLDER
person
MICHAEL GEORGE HANNIDES
25-50%
SHAREHOLDER
person
Llewellyn Stephen Lloyd
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.