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Entities
10304759
unknown
Company
🇬🇧
GB
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Reg. 10304759
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10304759 is a company registered in the United Kingdom, under 10304759. Directors include MR AHMED ELFITURI. Sole shareholder is MR PETER ANTHONY VALAITIS. Associated with 20 related entities, including POSITIVE MINDS LTD, 1TIME EVENTS LTD, and DE NUIT 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
10304759
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHMED ELFITURI
DIRECTOR
person
MR PETER ANTHONY VALAITIS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.