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Entities
11388609
unknown
Company
🇬🇧
GB
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Reg. 11388609
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11388609 is a company registered in the United Kingdom, under 11388609. Directors include MR MOHSIN JAFFER. Associated with 5 related entities, including CRESWELL INVESTMENT LIMITED, CRESSWELL DEVELOPMENT LTD, and CRESWELL MANAGEMENT LTD. 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
11388609
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHSIN JAFFER
DIRECTOR
person
MR MOZZAMMIL JAFFER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.