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Entities
11054333
unknown
Company
🇬🇧
GB
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Reg. 11054333
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11054333 is a company registered in the United Kingdom, under 11054333. Directors include MR MOHAMAD AFSA and MR MATTHEW SIMON PHILLIPS. Shareholders include DR MOHAMAD AFSA and MR MATTHEW SIMON PHILLIPS. Associated with 15 related entities, including 11129194, TRIPLE M COURIERS LTD, and 09894018. 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
11054333
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMAD AFSA
DIRECTOR
person
MR MATTHEW SIMON PHILLIPS
25-50%
DIRECTOR
SHAREHOLDER
person
DR MOHAMAD AFSA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.