arrow_back
Entities
01147516
unknown
Company
π¬π§
GB
|
Reg. 01147516
|
01147516 is a company registered in the United Kingdom, under 01147516. Directors include MCA REGISTRARS LIMITED, MR JESUS BUSTILLO, and MRS OLGA TORRE. Associated with 20 related entities, including FORWARD WORLDWIDE LIMITED, T.D. GEER LIMITED, and 03720138. 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
01147516
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
MCA REGISTRARS LIMITED
SECRETARY
person
MR JESUS BUSTILLO
DIRECTOR
person
MRS OLGA TORRE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.