arrow_back
Entities
10863661
unknown
Company
🇬🇧
GB
|
Reg. 10863661
|
10863661 is a company registered in the United Kingdom, under 10863661. Directors include MR MOUCHINE EL MEADY. Shareholders include MR MOUCHINE EL MEADY and MR RISHI PRAKASH MISTRY, and 1 other. Associated with 9 related entities, including 12456706, 08649826, and COMMODITREE LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10863661
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOUCHINE EL MEADY
25-50%
DIRECTOR
SHAREHOLDER
person
MR RISHI PRAKASH MISTRY
25-50%
SHAREHOLDER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.