arrow_back Entities

11959941

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11959941 |

11959941 is a company registered in the United Kingdom, under 11959941. Directors include MR DAVOD HAJIZADEH KAFFASH and MR SAMUEL ROBERT MOORE. Shareholders include MR DAVOD HAJIZADEH KAFFASH and MR SAMUEL ROBERT MOORE. Associated with 10 related entities, including 08914686, PROCUR INTERNATIONAL LIMITED, and 12359429. 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 11959941

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 08914686
πŸ‡¬πŸ‡§ PROCUR INTERNATIONAL LIMITED
πŸ‡¬πŸ‡§ 12359429
πŸ‡¬πŸ‡§ FREIGHTSUITE LIMITED
πŸ‡¬πŸ‡§ 09385693
πŸ‡¬πŸ‡§ VERETTON INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 07009094
Save entities, get alerts on changes, API access Sign up free