arrow_back
Entities
11115812
unknown
Company
π¬π§
GB
|
Reg. 11115812
|
11115812 is a company registered in the United Kingdom, under 11115812. Directors include DR MOHAMMED SHAHEEN AL-KHATEEB and MR DMITRY OSTAPCHUK. Associated with 20 related entities, including 10669167, 10917756, and 08538850. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11115812
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR DMITRY OSTAPCHUK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.