arrow_back Entities

11992498

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11992498 |

11992498 is a company registered in the United Kingdom, under 11992498. Directors include MR. ALEXANDER MASSIMO RISBEY. Sole shareholder is MR DAUD FAROOQ. Associated with 12 related entities, including EASTCOMBE PROPERTIES 2 LIMITED, 11907614, and EASTCOMBE PROPERTIES LTD. 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 11992498

Signal Intelligence

verified

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

Key Management & Controllers

75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 11907614
πŸ‡¬πŸ‡§ EASTCOMBE PROPERTIES LTD
πŸ‡¬πŸ‡§ BRISBANE HOLDINGS LTD
πŸ‡¬πŸ‡§ CYRUS CAPITAL LTD
πŸ‡¬πŸ‡§ CANBERRA HOLDINGS LTD
πŸ‡¬πŸ‡§ 08690856
πŸ‡¬πŸ‡§ 11021470
πŸ‡¬πŸ‡§ GEMINI TRADE SOLUTIONS LTD
πŸ‡¬πŸ‡§ 11154428
Save entities, get alerts on changes, API access Sign up free