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Entities
11098933
unknown
Company
🇬🇧
GB
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Reg. 11098933
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11098933 is a company registered in the United Kingdom, under 11098933. Directors include DR FAISAL MAASSARANI and MR LEE PANTER. Shareholders include MR LEE PANTER and DR FAISAL MAASSARANI. Associated with 20 related entities, including 12997803, 08912384, and OTTOMAN PROPERTY 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
11098933
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR FAISAL MAASSARANI
DIRECTOR
person
MR LEE PANTER
DIRECTOR
person
MR LEE PANTER
25-50%
SHAREHOLDER
person
DR FAISAL MAASSARANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.