arrow_back
Entities
11393080
unknown
Company
🇬🇧
GB
|
Reg. 11393080
|
11393080 is a company registered in the United Kingdom, under 11393080. Directors include MS MICHELLE PASCHALI and MS STACEY JOANNE PASCHALI. Sole shareholder is MS MICHELLE PASCHALI. Associated with 8 related entities, including BITUCHEM HOLDINGS LIMITED, 04217062, and 02232283. 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
11393080
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS MICHELLE PASCHALI
75-100%
DIRECTOR
SHAREHOLDER
person
MS STACEY JOANNE PASCHALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.