arrow_back Entities

11385466

unknown Company
🇬🇧 GB | Reg. 11385466 |

11385466 is a company registered in the United Kingdom, under 11385466. Directors include MR ARNEST PHILIP MATEI and MR NASER NAZMI ZAKI. Shareholders include MR NASER NAZMI ZAKI and MR ARNEST PHILIP MATEI. Associated with 3 related entities, including ANTONY OVERSEAS LTD, PHILLIP & ROSE LIMITED, and CRIMSON PORTFOLIO 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 11385466

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ARNEST PHILIP MATEI
25-50% DIRECTOR SHAREHOLDER
person MR NASER NAZMI ZAKI
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 ANTONY OVERSEAS LTD
🇬🇧 PHILLIP & ROSE LIMITED
🇬🇧 CRIMSON PORTFOLIO LTD
Save entities, get alerts on changes, API access Sign up free