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11504160

unknown Company
🇬🇧 GB | Reg. 11504160 |

11504160 is a company registered in the United Kingdom, under 11504160. Directors include MR RAJINDER RAFAELLE BASI, MRS SARAH JEANIE BASI, and MR THOMAS EDWARD BREESE. Shareholders include MR THOMAS EDWARD BREESE and MR RAJINDER RAFAELLE BASI. Associated with 3 related entities, including VENTULA CONSULTING LIMITED, FALCON GROUP HOLDINGS LTD, and 09939484. 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 11504160

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR RAJINDER RAFAELLE BASI
25-50% DIRECTOR SHAREHOLDER
person MRS SARAH JEANIE BASI
DIRECTOR
person MR THOMAS EDWARD BREESE
DIRECTOR
person MR THOMAS EDWARD BREESE
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 VENTULA CONSULTING LIMITED
🇬🇧 FALCON GROUP HOLDINGS LTD
🇬🇧 09939484
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