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Entities
17256844
unknown
Company
🇬🇧
GB
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Reg. 17256844
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17256844 is a company registered in the United Kingdom, under 17256844. Directors include MR JONATHAN COLE, MR NAMEER AL-HADITHI, and MR BERNARD WILLIAM RADLEY CARR, and 3 others. Shareholders include MR JONATHAN JAMES COLE and MR NAMEER AL-HADITHI. Associated with 7 related entities, including TOUCHSTONE REVIEW LTD., SKOTKONUNG LTD, and SKOTKONUNG DEVELOPMENT 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
17256844
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JONATHAN COLE
DIRECTOR
person
MR NAMEER AL-HADITHI
DIRECTOR
DIRECTOR
person
MR GURJEET SINGH VIRDEE
DIRECTOR
person
MR WILLIAM MORRISON
DIRECTOR
person
MRS VICTORIA LEE ROWLEY
SECRETARY
person
MR JONATHAN JAMES COLE
25-50%
SHAREHOLDER
person
MR NAMEER AL-HADITHI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.