arrow_back
Entities
11488634
unknown
Company
π¬π§
GB
|
Reg. 11488634
|
11488634 is a company registered in the United Kingdom, under 11488634. Directors include MRS TOURIA EL FAHSSI and MR MOHAMMED JAJA. Shareholders include Fd Secretarial Ltd and MR MOHAMMED JAJA, and 1 other. Associated with 20 related entities, including 10342274, 13898778, and 11410485. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11488634
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS TOURIA EL FAHSSI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED JAJA
DIRECTOR
75-100%
SHAREHOLDER
person
MR MOHAMMED JAJA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.