arrow_back
Entities
12997803
unknown
Company
🇬🇧
GB
|
Reg. 12997803
|
12997803 is a company registered in the United Kingdom, under 12997803. Directors include JAY BROUGHTON, DR FAISAL MAASSARANI, and MR LEE PANTER. Shareholders include Mr Jay Dee Broughton and DR FAISAL MAASSARANI, and 1 other. Associated with 20 related entities, including FUNKTION LEISURE LIMITED, 08912384, and OTTOMAN PROPERTY MANAGEMENT LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12997803
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAY BROUGHTON
DIRECTOR
person
DR FAISAL MAASSARANI
DIRECTOR
person
MR LEE PANTER
DIRECTOR
person
Mr Jay Dee Broughton
25-50%
SHAREHOLDER
person
DR FAISAL MAASSARANI
25-50%
SHAREHOLDER
person
MR LEE PANTER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.