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Entities
11550308
unknown
Company
🇬🇧
GB
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Reg. 11550308
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11550308 is a company registered in the United Kingdom, under 11550308. Directors include MR IGNATIUS FREITAS and MR MOSHIN PANCHHI. Sole shareholder is Miss Tiferet Kanterovitz. Associated with 20 related entities, including 11590283, 11590210, and 10730430. 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
11550308
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IGNATIUS FREITAS
DIRECTOR
person
MR MOSHIN PANCHHI
DIRECTOR
person
Miss Tiferet Kanterovitz
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.