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Entities
11949360
unknown
Company
🇬🇧
GB
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Reg. 11949360
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11949360 is a company registered in the United Kingdom, under 11949360. Directors include MR CRISTIAN ANDRES BOHN, MR JAMES BASSAM FARHA, and MR LUCAS LEMOS DA SILVA. Sole shareholder is PARITY FINANCIAL LIMITED. Associated with 12 related entities, including FREEFORM TRADING LTD., RAY SYSTEMS LTD, and FLL NOMINEES 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
11949360
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CRISTIAN ANDRES BOHN
DIRECTOR
person
MR JAMES BASSAM FARHA
DIRECTOR
person
MR LUCAS LEMOS DA SILVA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.