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Entities
16116962
unknown
Company
🇬🇧
GB
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Reg. 16116962
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16116962 is a company registered in the United Kingdom, under 16116962. Directors include MR DANIEL REMY CAVANAGH and MR NICHOLAS TTAROU. Sole shareholder is MR MARK LEE TAGLIAFERRI. Associated with 20 related entities, including FIRST CENTRAL MANAGEMENT COMPANY LIMITED, 06034749, and 12311591. 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
16116962
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL REMY CAVANAGH
DIRECTOR
person
MR NICHOLAS TTAROU
DIRECTOR
person
MR MARK LEE TAGLIAFERRI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.