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Entities
11631886
unknown
Company
🇬🇧
GB
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Reg. 11631886
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11631886 is a company registered in the United Kingdom, under 11631886. Directors include MR JASVINDER PAL SINGH MATHARU and MR ALEXANDER TRIFONOV TRIFONOV. Sole shareholder is MR ALEXANDER TRIFONOV TRIFONOV. Associated with 10 related entities, including SLOMER LIMITED, 05085283, and WINDMILL HILL RESIDENTS COMPANY 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
11631886
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.