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Entities
15171373
unknown
Company
π¬π§
GB
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Reg. 15171373
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15171373 is a company registered in the United Kingdom, under 15171373. Directors include MS DIANA ELIZABETH NOVOA and MR PAUL WALLACE. Sole shareholder is GOLDEX INVESTMENTS LIMITED. Associated with 6 related entities, including D2S GROUP LIMITED, WN LEGACY LIMITED, and GOLDEX CHATHAM DOCKSIDE LTD. 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
15171373
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS DIANA ELIZABETH NOVOA
DIRECTOR
person
MR PAUL WALLACE
DIRECTOR
π¬π§
GOLDEX INVESTMENTS LIMITED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.