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Entities
11535001
unknown
Company
🇬🇧
GB
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Reg. 11535001
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11535001 is a company registered in the United Kingdom, under 11535001. Directors include MR GREG MATTHEW FORD, MR PARESH PARMAR, and MR JAY SINGH. Shareholders include MR GREG MATTHEW FORD and MR JAY SINGH, and 1 other. Associated with 20 related entities, including FPI CAPITAL LTD, INVESTMENTWATCH UK LIMITED, and 10406168. 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
11535001
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GREG MATTHEW FORD
25-50%
DIRECTOR
SHAREHOLDER
person
MR PARESH PARMAR
DIRECTOR
person
MR JAY SINGH
25-50%
DIRECTOR
SHAREHOLDER
person
MR PARESH PARMAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.