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Entities
11739753
unknown
Company
🇬🇧
GB
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Reg. 11739753
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11739753 is a company registered in the United Kingdom, under 11739753. Directors include MR MUFTAH BENOMRAN and DR OLINGA TAEED. Shareholders include CENTRE FOR CITIZENSHIP ENTERPRISE AND GOVERNANCE LIMITED and MR MUFTAH BENOMRAN. Associated with 10 related entities, including 17 THE ESPLANADE MANAGEMENT COMPANY LIMITED, CENTRE FOR CITIZENSHIP ENTERPRISE AND GOVERNANCE LIMITED, and ARBOR VERIFICATION TECH 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
11739753
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUFTAH BENOMRAN
25-50%
DIRECTOR
SHAREHOLDER
person
DR OLINGA TAEED
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.