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Entities
15289772
unknown
Company
π¬π§
GB
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Reg. 15289772
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15289772 is a company registered in the United Kingdom, under 15289772. Directors include MR CHARLES ELLIOT DE FELICE and MR SEYED ALI DIBAJI FOROUSHANI. Shareholders include SUPREME CAPITAL MANAGEMENT LTD and MOSTYN INVESTMENTS LTD. Associated with 12 related entities, including 05988309, MOSTYN RETAIL LTD, and ARC SB 3 LTD. 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
15289772
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHARLES ELLIOT DE FELICE
DIRECTOR
DIRECTOR
π¬π§
SUPREME CAPITAL MANAGEMENT LTD
25-50%
SHAREHOLDER
π¬π§
MOSTYN INVESTMENTS LTD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.