arrow_back
Entities
01217342
unknown
Company
🇬🇧
GB
|
Reg. 01217342
|
01217342 is a company registered in the United Kingdom, under 01217342. Directors include MS LISA ANNETTE RODRIGUEZ, MR JOHN ANTHONY COTTER, and MRS MARY GANGEMI. Sole shareholder is IFG UK HOLDINGS LIMITED. Associated with 20 related entities, including 04759581, MOBIUS LIFE ADMINISTRATION SERVICES LIMITED, and MOBIUS LIFE LIMITED. 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
01217342
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS LISA ANNETTE RODRIGUEZ
SECRETARY
person
MR JOHN ANTHONY COTTER
DIRECTOR
person
MRS MARY GANGEMI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.