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Entities
11611297
unknown
Company
🇬🇧
GB
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Reg. 11611297
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11611297 is a company registered in the United Kingdom, under 11611297. Directors include MRS LUCY MAGZOUB and MR MOHAYED MAGZOUB. Shareholders include MR MOHAYED MAGZOUB and MRS LUCY MAGZOUB. Associated with 2 related entities, including HERITAGE (UK) RESIDENTIAL SERVICES LTD and KALMONT CONSTRUCTION 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
11611297
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LUCY MAGZOUB
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAYED MAGZOUB
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.