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Entities
04180344
unknown
Company
🇬🇧
GB
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Reg. 04180344
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04180344 is a company registered in the United Kingdom, under 04180344. Directors include JAMIL SHAMASH and MR EDWARD BENJAMIN SHAMASH. Sole shareholder is Mr Jamil Shamash. Associated with 11 related entities, including PLIMTO COMMERCIAL LIMITED, DEVONSHIRE HOLDINGS LIMITED, and 04770108. 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
04180344
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAMIL SHAMASH
SECRETARY
DIRECTOR
person
MR EDWARD BENJAMIN SHAMASH
DIRECTOR
person
Mr Jamil Shamash
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.