arrow_back
Entities
11352243
unknown
Company
🇬🇧
GB
|
Reg. 11352243
|
11352243 is a company registered in the United Kingdom, under 11352243. Directors include MR DAN RICHARD ASHBY and MR ASHER TOUBKIN. Shareholders include MR MARIAN NARCIS BALALAU and Mr Dan Richard Ashby, and 1 other. Associated with 16 related entities, including 10443643, 10867155, and 12568808. 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
11352243
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAN RICHARD ASHBY
DIRECTOR
person
MR ASHER TOUBKIN
DIRECTOR
person
MR MARIAN NARCIS BALALAU
25-50%
SHAREHOLDER
person
Mr Dan Richard Ashby
25-50%
SHAREHOLDER
person
MR ASHER TOUBKIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.