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15289772

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 15289772 |

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

DIRECTOR
25-50% SHAREHOLDER
πŸ‡¬πŸ‡§ MOSTYN INVESTMENTS LTD
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 05988309
πŸ‡¬πŸ‡§ MOSTYN RETAIL LTD
πŸ‡¬πŸ‡§ ARC SB 3 LTD
πŸ‡¬πŸ‡§ EMPIRE CAPITAL LIMITED
πŸ‡¬πŸ‡§ 06172043
πŸ‡¬πŸ‡§ ARC SB 2 LIMITED
πŸ‡¬πŸ‡§ ARC BR LIMITED
πŸ‡¬πŸ‡§ 14447770
πŸ‡¬πŸ‡§ ARC ACTON LIMITED
πŸ‡¬πŸ‡§ ARC CP LTD
πŸ‡¬πŸ‡§ 06395668
πŸ‡¬πŸ‡§ 15445171
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