arrow_back Entities

15085937

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 15085937 |

15085937 is a company registered in the United Kingdom, under 15085937. Directors include MS CRISTINA CAPUANO and MR MOHAMED-WASSIM DRAOUI. Shareholders include MS CRISTINA CAPUANO and MR MOHAMED-WASSIM DRAOUI. Associated with 4 related entities, including 12593003, 15063658, and 15063770. 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 15085937

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
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12593003
πŸ‡¬πŸ‡§ 15063658
πŸ‡¬πŸ‡§ 15063770
πŸ‡¬πŸ‡§ 12231567
Save entities, get alerts on changes, API access Sign up free