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Entities
11214817
unknown
Company
🇬🇧
GB
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Reg. 11214817
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11214817 is a company registered in the United Kingdom, under 11214817. Directors include MR SERGE JON DAVIES and MR SHABAN HUSSAIN. Shareholders include MRS SANDIP KAUR JHOOTY and MR SERGE JON DAVIES. Associated with 20 related entities, including MEDEPOS LIMITED, CBD WHOLESALE LIMITED, and 04978921. 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
11214817
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SERGE JON DAVIES
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHABAN HUSSAIN
DIRECTOR
person
MRS SANDIP KAUR JHOOTY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.