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Entities
10792667
unknown
Company
🇬🇧
GB
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Reg. 10792667
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10792667 is a company registered in the United Kingdom, under 10792667. Directors include MR JAGJEET LALL, MR NOAMAN MOGHUL, and MR ABE PHOENIX. Shareholders include Abe Phoenix Phoenix and MR NOAMAN MOGHUL, and 1 other. Associated with 5 related entities, including 08203730, 09666333, and 06101121. 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
10792667
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAGJEET LALL
25-50%
DIRECTOR
SHAREHOLDER
person
MR NOAMAN MOGHUL
25-50%
DIRECTOR
SHAREHOLDER
person
MR ABE PHOENIX
DIRECTOR
person
Abe Phoenix Phoenix
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.