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Entities
09944040
unknown
Company
🇬🇧
GB
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Reg. 09944040
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09944040 is a company registered in the United Kingdom, under 09944040. Directors include MR LEE PANTER. Shareholders include MR LEE PANTER and DR FAISAL MAASSARANI. Associated with 20 related entities, including 12997803, DR. F MAASSARANI LTD, and 10007529. 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
09944040
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEE PANTER
DIRECTOR
person
MR LEE PANTER
SHAREHOLDER
person
DR FAISAL MAASSARANI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.