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Entities
10303921
unknown
Company
🇬🇧
GB
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Reg. 10303921
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10303921 is a company registered in the United Kingdom, under 10303921. Directors include MR ASHER ASHER BENZAQUEN BELILTY. Sole shareholder is MR MAURICE BENISTY. Associated with 9 related entities, including 04460868, DEMICA FINANCE LIMITED, and CREATIVE FAVOURS 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
10303921
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR MAURICE BENISTY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.