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Entities
11618099
unknown
Company
🇬🇧
GB
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Reg. 11618099
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11618099 is a company registered in the United Kingdom, under 11618099. Directors include MR DANNY EDWARD GUILFOYLE, MR HASAN OSMAN KADRI, and MR HASAN HILMI MUSTAFA. Shareholders include MR DANNY EDWARD GUILFOYLE and MR HASAN OSMAN KADRI, and 1 other. Associated with 17 related entities, including PM GREENWAY LIMITED, BOX FARM LTD, and DIRECT BOILERS 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
11618099
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANNY EDWARD GUILFOYLE
DIRECTOR
person
MR HASAN OSMAN KADRI
25-50%
DIRECTOR
SHAREHOLDER
person
MR HASAN HILMI MUSTAFA
DIRECTOR
person
MR DANNY EDWARD GUILFOYLE
25-50%
SHAREHOLDER
person
MR HASAN HILMI MUSTAFA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.