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Entities
11658455
unknown
Company
π¬π§
GB
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Reg. 11658455
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11658455 is a company registered in the United Kingdom, under 11658455. Directors include MR IGNATIUS FREITAS and MR MOHSIN PANCHHI. Sole shareholder is MISS DATYA KANTEROVITZ. Associated with 20 related entities, including 11590283, 11590210, and 10861592. 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
11658455
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IGNATIUS FREITAS
DIRECTOR
person
MR MOHSIN PANCHHI
DIRECTOR
person
MISS DATYA KANTEROVITZ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.