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Entities
11991566
unknown
Company
🇬🇧
GB
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Reg. 11991566
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11991566 is a company registered in the United Kingdom, under 11991566. Directors include ARIS SHANTI and MARCEL SHANTI. Shareholders include MARCEL SHANTI and ARIS SHANTI. Associated with 2 related entities, including MS ENCO LIMITED and ZAZ ENERGY 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
11991566
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ARIS SHANTI
25-50%
DIRECTOR
SHAREHOLDER
person
MARCEL SHANTI
DIRECTOR
person
MARCEL SHANTI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.