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11780760

unknown Company
🇬🇧 GB | Reg. 11780760 |

11780760 is a company registered in the United Kingdom, under 11780760. Directors include MR SANTUS DEMETRIUS DUNCAN and MR SIMEON MALAKI MOFFATT. Sole shareholder is MR SIMEON MALAKI MOFFATT. Associated with 4 related entities, including HARMONY HOMES AP BLOCK LTD, 12672737, and S.S ACCIDENT CLAIMS LIMITED. 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 11780760

Signal Intelligence

verified

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

Key Management & Controllers

person MR SANTUS DEMETRIUS DUNCAN
DIRECTOR
person MR SIMEON MALAKI MOFFATT
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 HARMONY HOMES AP BLOCK LTD dissolved
🇬🇧 12672737
🇬🇧 S.S ACCIDENT CLAIMS LIMITED
🇬🇧 RAFFLES 2 RICHES LIMITED
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