arrow_back
Entities
11277295
unknown
Company
π¬π§
GB
|
Reg. 11277295
|
11277295 is a company registered in the United Kingdom, under 11277295. Directors include MR ANSALAM ANASLEY MOSES. Shareholders include MR ANSALAM ANASLEY MOSES and MRS VIRGINIYA SHARON COSTA MOSES. Associated with 12 related entities, including CINNAMON GRAND VENTURE LTD, ANARAM RETAIL LTD, and 12657746. 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
11277295
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANSALAM ANASLEY MOSES
DIRECTOR
person
MR ANSALAM ANASLEY MOSES
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.