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Entities
10366230
unknown
Company
🇬🇧
GB
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Reg. 10366230
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10366230 is a company registered in the United Kingdom, under 10366230. Directors include MOHAMED RAFFI SHAFFI and MARK JOHN WITHERDEN. Shareholders include MARK JOHN WITHERDEN and Stacey Dunkin, and 1 other. Associated with 1 related entity, including RIDEWISE PRO 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
10366230
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMED RAFFI SHAFFI
DIRECTOR
person
MARK JOHN WITHERDEN
25-50%
DIRECTOR
SHAREHOLDER
person
Stacey Dunkin
25-50%
SHAREHOLDER
person
Mohamed Shaffi
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.