arrow_back Entities

11209020

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11209020 |

11209020 is a company registered in the United Kingdom, under 11209020. Directors include MR ILAN ELGHANIAN and MR DANIEL ELKANA ELGHANIAN. Sole shareholder is MR BIJAN ELGHANIAN. Associated with 12 related entities, including 11692348, 11692150, and BELSIZE HOLDINGS LTD. 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 11209020

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 11692348
πŸ‡¬πŸ‡§ 11692150
πŸ‡¬πŸ‡§ BELSIZE HOLDINGS LTD
πŸ‡¬πŸ‡§ 11692338
πŸ‡¬πŸ‡§ 03084740
πŸ‡¬πŸ‡§ 01862195
πŸ‡¬πŸ‡§ WELBY LONDON LTD
πŸ‡¬πŸ‡§ ELGHA LIMITED
πŸ‡¬πŸ‡§ 03205277
πŸ‡¬πŸ‡§ 03459446
πŸ‡¬πŸ‡§ 11692394
πŸ‡¬πŸ‡§ 11365792
Save entities, get alerts on changes, API access Sign up free