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Entities
11059388
unknown
Company
🇬🇧
GB
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Reg. 11059388
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11059388 is a company registered in the United Kingdom, under 11059388. Directors include MS SYEDA FARAH HAI-LAVIN and MR JULIAN JAMES LAVIN. Shareholders include MR JULIAN JAMES LAVIN and MS SYEDA FARAH HAI-LAVIN. Associated with 6 related entities, including MARVIN COMMERCIAL LIMITED, MAM COMMERCIAL LIMITED, and MARVIN ASSET MANAGEMENT LIMITED. 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
11059388
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SYEDA FARAH HAI-LAVIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR JULIAN JAMES LAVIN
DIRECTOR
person
MR JULIAN JAMES LAVIN
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.