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Entities
11646005
unknown
Company
🇬🇧
GB
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Reg. 11646005
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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.
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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.