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Entities
16447435
unknown
Company
π¬π§
GB
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Reg. 16447435
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16447435 is a company registered in the United Kingdom, under 16447435. Directors include GERSHIELS LIMITED, MRS LAURA CATHERINE MC CLOSKEY, and MR DANIEL CHARLES HEANEY. Sole shareholder is RER FINANCIAL HOLDINGS LIMITED. Associated with 20 related entities, including MICHELS & TAYLOR OP-CO E LIMITED, CD CHELTENHAM HOLDCO LTD, and BOLTON HOTEL OPCO 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
16447435
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
GERSHIELS LIMITED
SECRETARY
DIRECTOR
person
MR DANIEL CHARLES HEANEY
DIRECTOR
π¬π§
RER FINANCIAL HOLDINGS LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.