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Entities
10996845
unknown
Company
🇬🇧
GB
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Reg. 10996845
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10996845 is a company registered in the United Kingdom, under 10996845. Directors include MR. IAGUB KASUMOV, MR MARCO ANTHONY MENDES, and MR REZA MERCHANT. Sole shareholder is THE COLLECTIVE MJMK LLP. Associated with 18 related entities, including 10948355, 11215379, and 09165840. 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
10996845
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. IAGUB KASUMOV
DIRECTOR
person
MR MARCO ANTHONY MENDES
DIRECTOR
person
MR REZA MERCHANT
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.