arrow_back
Entities
11247925
unknown
Company
π¬π§
GB
|
Reg. 11247925
|
11247925 is a company registered in the United Kingdom, under 11247925. Directors include MISS FRANCESCA DUFFY. Shareholders include MR MEHBOOB MUSTAFFA and Mr Mohamed Haene, and 1 other. Associated with 9 related entities, including 10753479, 10535873, and 11335095. 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
11247925
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS FRANCESCA DUFFY
25-50%
DIRECTOR
SHAREHOLDER
person
MR MEHBOOB MUSTAFFA
25-50%
SHAREHOLDER
person
Mr Mohamed Haene
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.