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Entities
11371675
unknown
Company
🇬🇧
GB
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Reg. 11371675
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11371675 is a company registered in the United Kingdom, under 11371675. Directors include MR NEDIM EL-IMAD. Shareholders include Mr Lev Loginov and MR NEDIM EL-IMAD. Associated with 20 related entities, including NEI FINANCE LIMITED, 14433212, and 12126016. 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
11371675
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NEDIM EL-IMAD
DIRECTOR
person
Mr Lev Loginov
SHAREHOLDER
person
MR NEDIM EL-IMAD
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.