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Entities
10960001
unknown
Company
🇬🇧
GB
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Reg. 10960001
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10960001 is a company registered in the United Kingdom, under 10960001. Directors include MS LYN BOND. Sole shareholder is MR AVI KASMIR. Associated with 20 related entities, including 12334039, 11807779, and 12751677. 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
10960001
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS LYN BOND
DIRECTOR
person
MR AVI KASMIR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.