arrow_back
Entities
15119308
unknown
Company
π¬π§
GB
|
Reg. 15119308
|
15119308 is a company registered in the United Kingdom, under 15119308. Directors include MS DANIELA HRISTOVA. Shareholders include Nicholas Acquah and MS DANIELA HRISTOVA, and 1 other. Associated with 5 related entities, including ASASIKA GROUP LIMITED, 12487506, and 12887221. 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
15119308
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS DANIELA HRISTOVA
25-50%
DIRECTOR
SHAREHOLDER
person
Nicholas Acquah
25-50%
SHAREHOLDER
person
MR ALI AL-KHUDRI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.