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15992605

unknown Company
🇬🇧 GB | Reg. 15992605 |

15992605 is a company registered in the United Kingdom, under 15992605. Directors include ABIGAIL DIANA ORMONDE and SHMAYA ORMONDE. Shareholders include SHMAYA ORMONDE and ABIGAIL DIANA ORMONDE. Associated with 4 related entities, including M & N INSURANCE SERVICE LIMITED, 13370206, and ORMONDE DEVELOPMENT LIMITED. 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 15992605

Signal Intelligence

verified

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

Key Management & Controllers

person ABIGAIL DIANA ORMONDE
25-50% DIRECTOR SHAREHOLDER
person SHMAYA ORMONDE
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 M & N INSURANCE SERVICE LIMITED
🇬🇧 13370206
🇬🇧 ORMONDE DEVELOPMENT LIMITED
🇬🇧 TRESSILLIAN INVESTMENTS LIMITED
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