arrow_back
Entities
11681483
unknown
Company
🇬🇧
GB
|
Reg. 11681483
|
11681483 is a company registered in the United Kingdom, under 11681483. Directors include MRS NINO ARGHAND. Shareholders include MRS NINO ARGHAND and MS MALALAI ARGHANDAWI. Associated with 4 related entities, including DESIRE SOMETHING FANCY LTD., 11606663, and MA&RK PROPERTIES 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
11681483
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NINO ARGHAND
25-50%
DIRECTOR
SHAREHOLDER
person
MS MALALAI ARGHANDAWI
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.