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Entities
11596654
unknown
Company
🇬🇧
GB
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Reg. 11596654
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11596654 is a company registered in the United Kingdom, under 11596654. Directors include MS CAROL MARIE SOORMALLY. Associated with 1 related entity, including NEPHILIM GROUP LIMITED. 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
11596654
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS CAROL MARIE SOORMALLY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.