arrow_back
Entities
11325740
unknown
Company
🇬🇧
GB
|
Reg. 11325740
|
11325740 is a company registered in the United Kingdom, under 11325740. Directors include MR KYE GAMBIN and MR DANIEL MAKDESSI. Shareholders include MR KYE GAMBIN and MR DANIEL MAKDESSI. Associated with 1 related entity, including VIGOR CORPORATION LTD. 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
11325740
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KYE GAMBIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR DANIEL MAKDESSI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.