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Entities
11468005
unknown
Company
🇬🇧
GB
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Reg. 11468005
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11468005 is a company registered in the United Kingdom, under 11468005. Directors include MR DENNIS FRANCIS ALLAN and MRS MAAYAN NAOR. Shareholders include MR DENNIS FRANCIS ALLAN and MR. ARIEL SHTILMAN. Associated with 7 related entities, including 07795371, FINMO UK GROUP LIMITED, and ENFINS PAYMENTS 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
11468005
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DENNIS FRANCIS ALLAN
DIRECTOR
person
MRS MAAYAN NAOR
DIRECTOR
person
MR DENNIS FRANCIS ALLAN
75-100%
SHAREHOLDER
person
MR. ARIEL SHTILMAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.