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Entities
15788111
unknown
Company
🇬🇧
GB
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Reg. 15788111
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15788111 is a company registered in the United Kingdom, under 15788111. Directors include MR MAJID LAVJI and MR ANTHONY MARK RICHARDSON. Shareholders include Majid Lavji and MR ANTHONY MARK RICHARDSON. Associated with 20 related entities, including 04287754, 11860953, and LATIX FINANCIAL 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
15788111
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAJID LAVJI
DIRECTOR
person
MR ANTHONY MARK RICHARDSON
DIRECTOR
person
Majid Lavji
25-50%
SHAREHOLDER
person
MR ANTHONY MARK RICHARDSON
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.