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Entities
11998232
unknown
Company
🇬🇧
GB
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Reg. 11998232
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11998232 is a company registered in the United Kingdom, under 11998232. Directors include MR KHALID ESSA and MR KHALID MOOSA ESSA. Sole shareholder is MR KHALID MOOSA ESSA. Associated with 17 related entities, including 05131962, 13280569, and PERFECTION COSMETIC 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
11998232
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHALID ESSA
SECRETARY
person
MR KHALID MOOSA ESSA
DIRECTOR
person
MR VILAYTE ALI ESSA
DIRECTOR
person
MR KHALID MOOSA ESSA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.