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Entities
11262511
unknown
Company
🇬🇧
GB
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Reg. 11262511
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11262511 is a company registered in the United Kingdom, under 11262511. Directors include KHALID FELLAHI, JAVIER PEREZ, and IAN SAVAGE, and 1 other. Sole shareholder is Sw Midco Limited. Associated with 4 related entities, including SMALL WORLD FINANCIAL SERVICES GROUP LIMITED, 11262310, and 11262052. 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
11262511
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KHALID FELLAHI
DIRECTOR
person
JAVIER PEREZ
DIRECTOR
person
IAN SAVAGE
DIRECTOR
person
MR STANLEY WACHS
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.