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Entities
11908591
unknown
Company
🇬🇧
GB
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Reg. 11908591
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11908591 is a company registered in the United Kingdom, under 11908591. Directors include KARIN RAFFEL and MR HASSAN SHAHIDULLAH. Shareholders include Mrs Karin Raffel and MR HASSAN SHAHIDULLAH. Associated with 13 related entities, including 88 FITZJOHNS AVENUE (FLATS) LIMITED, 14332047, and OC373920. 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
11908591
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KARIN RAFFEL
DIRECTOR
person
MR HASSAN SHAHIDULLAH
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Karin Raffel
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.