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Entities
11309189
unknown
Company
🇬🇧
GB
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Reg. 11309189
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11309189 is a company registered in the United Kingdom, under 11309189. Directors include MISS URCHANA MOUDGIL, MR CRAIG UNSWORTH, and MS FANLIN ZHOU. Sole shareholder is MR CRAIG UNSWORTH. Associated with 7 related entities, including PRODUCT DUE DILIGENCE LTD, 12690422, and CHIEFLY PRODUCT LTD. 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
11309189
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS URCHANA MOUDGIL
DIRECTOR
person
MR CRAIG UNSWORTH
DIRECTOR
person
MS FANLIN ZHOU
DIRECTOR
person
MR CRAIG UNSWORTH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.