arrow_back
Entities
01090048
unknown
Company
π¬π§
GB
|
Reg. 01090048
|
01090048 is a company registered in the United Kingdom, under 01090048. Directors include MAWLAW SECRETARIES LIMITED, FERNANDO CARRIZOSA, and EDWARD KUNCAR, and 2 others. Associated with 20 related entities, including 00678118, 03220067, and 04985998. 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
01090048
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
FERNANDO CARRIZOSA
DIRECTOR
person
EDWARD KUNCAR
DIRECTOR
person
ANTHONY HOWARD SHARPE
DIRECTOR
person
RICHARD RUSSELL WACKENHUT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.