arrow_back
Entities
15866304
unknown
Company
🇬🇧
GB
|
Reg. 15866304
|
15866304 is a company registered in the United Kingdom, under 15866304. Directors include MR EDMUND JAMES CARTWRIGHT. Shareholders include MR. HASSAN MOUILAH and Mr Dmitriy Tkachenko, and 1 other. Associated with 17 related entities, including JOHNSONS FINANCIAL MANAGEMENT LIMITED, 10331702, and 14601320. 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
15866304
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EDMUND JAMES CARTWRIGHT
DIRECTOR
person
MR. HASSAN MOUILAH
25-50%
SHAREHOLDER
person
Mr Dmitriy Tkachenko
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.