arrow_back
Entities
11428939
unknown
Company
🇬🇧
GB
|
Reg. 11428939
|
11428939 is a company registered in the United Kingdom, under 11428939. Directors include MR LAITH JAMES MARMARCHI. Shareholders include Mr Mahmoud-Reza Fazeli and Mr Emre Can, and 1 other. Associated with 6 related entities, including 11394601, MAPV LTD, and ISM PROPERTIES UK LIMITED. 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
11428939
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LAITH JAMES MARMARCHI
DIRECTOR
person
Mr Mahmoud-Reza Fazeli
25-50%
SHAREHOLDER
person
Mr Emre Can
25-50%
SHAREHOLDER
person
Mr Laith Marmarchi
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.