arrow_back
Entities
14512197
unknown
Company
π¬π§
GB
|
Reg. 14512197
|
14512197 is a company registered in the United Kingdom, under 14512197. Directors include MR SALEEM FLOUTY, MR PAUL O'DWYER, and MR JOHN JOSEPH RAFFERTY, and 1 other. Shareholders include MR PAUL O'DWYER and MR SALEEM FLOUTY. Associated with 20 related entities, including COLUMBAS HOMES LIMITED, 15473988, and 07300654. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14512197
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SALEEM FLOUTY
DIRECTOR
person
MR PAUL O'DWYER
DIRECTOR
person
MR JOHN JOSEPH RAFFERTY
DIRECTOR
person
MR EDMUND JOSEPH RYAN
DIRECTOR
person
MR PAUL O'DWYER
25-50%
SHAREHOLDER
person
MR SALEEM FLOUTY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.