arrow_back
Entities
11366880
unknown
Company
π¬π§
GB
|
Reg. 11366880
|
11366880 is a company registered in the United Kingdom, under 11366880. Directors include NIMA PAREKH, MS LISE ALEXANDRA THORNE, and MRS TRACY JOANNE WILKINS. Associated with 8 related entities, including OC345178, OC399121, and THE MONEY CONVERSATION LIMITED. 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
11366880
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NIMA PAREKH
SECRETARY
person
MS LISE ALEXANDRA THORNE
DIRECTOR
person
MRS TRACY JOANNE WILKINS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.