arrow_back
Entities
10554312
unknown
Company
π¬π§
GB
|
Reg. 10554312
|
10554312 is a company registered in the United Kingdom, under 10554312. Directors include MR EUGEN WILLY BAREIS. Sole shareholder is Mr Haroon Danahe. Associated with 5 related entities, including 11183455, 09946303, and 11186289. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10554312
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EUGEN WILLY BAREIS
DIRECTOR
person
Mr Haroon Danahe
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.