arrow_back
Entities
11730061
unknown
Company
🇬🇧
GB
|
Reg. 11730061
|
11730061 is a company registered in the United Kingdom, under 11730061. Directors include MRS TINA MIRIAM ABBASSI. Sole shareholder is MRS TINA MIRIAM ABBASSI. Associated with 3 related entities, including 11043911, SITZ RESIDENTIAL LTD, and VELMOOR 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
11730061
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS TINA MIRIAM ABBASSI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.