arrow_back
Entities
11297905
unknown
Company
🇬🇧
GB
|
Reg. 11297905
|
11297905 is a company registered in the United Kingdom, under 11297905. Directors include MR TOPEL KADIR RAIF. Sole shareholder is MR TOPEL KADIR RAIF. Associated with 15 related entities, including 13350076, THE MEZE LIMITED, and 09887627. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11297905
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TOPEL KADIR RAIF
DIRECTOR
person
MR TOPEL KADIR RAIF
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.