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Entities
15678563
unknown
Company
🇬🇧
GB
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Reg. 15678563
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15678563 is a company registered in the United Kingdom, under 15678563. Directors include MR MALIK JAMES and MR CARMELO STAMATO. Shareholders include MR CARMELO STAMATO and MR MALIK JAMES. Associated with 4 related entities, including KT12 PROPERTY LTD, MYOB HOLDINGS LIMITED, and OTAMATS PROPERTIES ENGLAND 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
15678563
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MALIK JAMES
25-50%
DIRECTOR
SHAREHOLDER
person
MR CARMELO STAMATO
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.