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Entities
11594266
unknown
Company
🇬🇧
GB
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Reg. 11594266
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11594266 is a company registered in the United Kingdom, under 11594266. Directors include ASHER TOUBKIN. Shareholders include MR ASHER TOUBKIN and ASHER TOUBKIN. Associated with 5 related entities, including 10800002, PROPERTIESLASHUFLATS LTD, and TRADINGLASHUFLATS 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
11594266
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ASHER TOUBKIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR ASHER TOUBKIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.