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Entities
00997885
unknown
Company
🇬🇧
GB
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Reg. 00997885
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00997885 is a company registered in the United Kingdom, under 00997885. Directors include MRS VIOLET DIAS and MR FREDDIE GABRIEL DIAS. Associated with 8 related entities, including 03314372, 00834625, and 03297002. 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
00997885
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS VIOLET DIAS
SECRETARY
DIRECTOR
person
MR FREDDIE GABRIEL DIAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.