arrow_back Entities

11840368

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11840368 |

11840368 is a company registered in the United Kingdom, under 11840368. Directors include MR MOHAMMED BIN MOHAMMED SALEH. Sole shareholder is MR MOHAMMED BIN MOHAMMED SALEH. Associated with 6 related entities, including DISCOUNTED4U LTD, HARRY'S WHOLESALERS LIMITED, and HMS ESTATES GROUP 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 11840368

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ DISCOUNTED4U LTD
πŸ‡¬πŸ‡§ HARRY'S WHOLESALERS LIMITED
πŸ‡¬πŸ‡§ HMS ESTATES GROUP LTD
πŸ‡¬πŸ‡§ 10908085
πŸ‡¬πŸ‡§ 10907915
πŸ‡¬πŸ‡§ 09937414
Save entities, get alerts on changes, API access Sign up free