arrow_back Entities

11780037

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11780037 |

11780037 is a company registered in the United Kingdom, under 11780037. Directors include MR SHAKEEL ANWAR, MRS MICHELLE JOANNE CROSS, and MR PETER WILLIAM MARSHALL. Shareholders include MR SHAKEEL ANWAR and MRS MICHELLE JOANNE CROSS, and 1 other. Associated with 10 related entities, including 09849084, 04930149, and LUMIC 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 11780037

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 09849084
πŸ‡¬πŸ‡§ 04930149
πŸ‡¬πŸ‡§ LUMIC LTD
πŸ‡¬πŸ‡§ 03853766
πŸ‡¬πŸ‡§ 11676872
πŸ‡¬πŸ‡§ 08416731
πŸ‡¬πŸ‡§ 14154917
πŸ‡¬πŸ‡§ 12569758
Save entities, get alerts on changes, API access Sign up free