arrow_back
Entities
11408203
unknown
Company
🇬🇧
GB
|
Reg. 11408203
|
11408203 is a company registered in the United Kingdom, under 11408203. Directors include MR JOSEPH JAMES O'CONNOR, MR JAMIE PAUL RAY, and MR MOTEZ TOUQMATCHI. Shareholders include MR JAMIE PAUL RAY and MR MOTEZ TOUQMATCHI, and 1 other. Associated with 6 related entities, including BUTTERMILK LIMITED, BUTTER GROUP LIMITED, and 12074882. 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
11408203
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSEPH JAMES O'CONNOR
DIRECTOR
person
MR JAMIE PAUL RAY
DIRECTOR
person
MR MOTEZ TOUQMATCHI
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAMIE PAUL RAY
25-50%
SHAREHOLDER
person
MR JOSEPH JAMES O'CONNOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.