arrow_back
Entities
10911472
unknown
Company
🇬🇧
GB
|
Reg. 10911472
|
10911472 is a company registered in the United Kingdom, under 10911472. Directors include MRS BUI THI QUYNH ANH. Shareholders include MRS BUI THI QUYNH ANH and MR ALI AKBAR FARUKI. Associated with 5 related entities, including PEN UK HOLDINGS LTD, 11180103, and STRONGER TOGETHER INVESTMENT COMPANY 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
10911472
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS BUI THI QUYNH ANH
25-50%
DIRECTOR
SHAREHOLDER
person
MR ALI AKBAR FARUKI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.