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Entities
11908305
unknown
Company
🇬🇧
GB
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Reg. 11908305
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11908305 is a company registered in the United Kingdom, under 11908305. Directors include MR JOHN NIZAN HASSAN. Sole shareholder is MR JOHN MARIANO PEREZ. Associated with 5 related entities, including HARROGATE HOLT LIMITED, 12535971, and ANYA DUBAI 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
11908305
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN NIZAN HASSAN
DIRECTOR
person
MR JOHN MARIANO PEREZ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.