arrow_back
Entities
11651833
unknown
Company
🇬🇧
GB
|
Reg. 11651833
|
11651833 is a company registered in the United Kingdom, under 11651833. Directors include MRS ZEIN KURDI. Sole shareholder is MRS ZEIN KURDI. Associated with 4 related entities, including SEQUAL PROPERTY INVESTMENTS LTD, 08400009, and CINNAMON PEARL INVESTMENTS 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
11651833
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ZEIN KURDI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.