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Entities
11006340
unknown
Company
🇬🇧
GB
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Reg. 11006340
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11006340 is a company registered in the United Kingdom, under 11006340. Directors include MRS MOUMINA KASSIM and MS ESMERALDA GAMBELLI. Associated with 2 related entities, including ROSA FUND and 14266712. 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
11006340
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MOUMINA KASSIM
SECRETARY
person
MS ESMERALDA GAMBELLI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.