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Entities
11168433
unknown
Company
🇬🇧
GB
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Reg. 11168433
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11168433 is a company registered in the United Kingdom, under 11168433. Directors include MRS LUCY GABRIELLA JAY HARUNI and MR RICHARD YORAM HARUNI. Shareholders include MR RICHARD YORAM HARUNI and MRS LUCY GABRIELLA JAY HARUNI. Associated with 15 related entities, including ORTOGA LTD, HARUNI BROTHERS LIMITED, and 05535599. 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
11168433
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR RICHARD YORAM HARUNI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.