arrow_back Entities

11646005

unknown Company
🇬🇧 GB | Reg. 11646005 |

11646005 is a company registered in the United Kingdom, under 11646005. Directors include MR LEO DAVIES. Sole shareholder is MR LEO DAVIES. Associated with 3 related entities, including 10288029, MOSCAR CAPITAL LTD, and DRAE HOLDINGS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 11646005

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR LEO DAVIES
DIRECTOR
person MR LEO DAVIES
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 10288029
Save entities, get alerts on changes, API access Sign up free