arrow_back
Entities
11438115
unknown
Company
🇬🇧
GB
|
Reg. 11438115
|
11438115 is a company registered in the United Kingdom, under 11438115. Directors include MR MINA SHAKER. Sole shareholder is MR MINA SHAKER. Associated with 4 related entities, including TWM LUXURY LTD, ECO POWER METALS LIMITED, and APOLLO PROJECTS 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
11438115
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MINA SHAKER
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.