arrow_back
Entities
13234635
unknown
Company
🇬🇧
GB
|
Reg. 13234635
|
13234635 is a company registered in the United Kingdom, under 13234635. Directors include MRS ALISON JANE ITANI, MISS ARABELLA ITANI, and MRS CARLY BIANCA MALCOLM, and 1 other. Shareholders include MRS CARLY BIANCA MALCOLM and MRS LUCY MATILDA RICHARDS, and 2 others. Associated with 14 related entities, including A&Z ITANI HOLDINGS LTD, 07376018, and PHILLIP COURT FH LTD. 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
13234635
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ALISON JANE ITANI
DIRECTOR
person
MISS ARABELLA ITANI
DIRECTOR
SHAREHOLDER
person
MISS PHOEBE ITANI
DIRECTOR
SHAREHOLDER
person
MRS CARLY BIANCA MALCOLM
DIRECTOR
SHAREHOLDER
person
MRS LUCY MATILDA RICHARDS
DIRECTOR
SHAREHOLDER
person
MRS ALISON JANE ITANI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.