arrow_back Entities

15133250

unknown Company
🇬🇧 GB | Reg. 15133250 |

15133250 is a company registered in the United Kingdom, under 15133250. Directors include MS CHRISTIANE JEANNE MARIE DERORY, MR RAAHIM DON, and MR KEVIN PATRICK MACHEFERT, and 3 others. Shareholders include CAPINVEST SERVICES LIMITED and OWI PARTNERS LIMITED. Associated with 3 related entities, including 15066166, CAPINVEST SERVICES LIMITED, and 15124116. 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 15133250

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MS CHRISTIANE JEANNE MARIE DERORY
DIRECTOR
person MR RAAHIM DON
DIRECTOR
person MR KEVIN PATRICK MACHEFERT
DIRECTOR
person MR PATRICK LUCIEN ARISTIDE MACHEFERT
DIRECTOR
person MR VISHAL SHARMA
DIRECTOR
person MR RABELIN TCHOUMI TCHOUZOUE
DIRECTOR
🇬🇧 CAPINVEST SERVICES LIMITED
25-50% SHAREHOLDER
🇬🇧 OWI PARTNERS LIMITED
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 15066166
🇬🇧 CAPINVEST SERVICES LIMITED
🇬🇧 15124116
Save entities, get alerts on changes, API access Sign up free