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Entities
01288452
unknown
Company
🇬🇧
GB
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Reg. 01288452
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01288452 is a company registered in the United Kingdom, under 01288452. Directors include MRS JOY RAE MENDOZA and MR DAVID MENDOZA. Associated with 3 related entities, including 02731708, 02888195, and 02725409. 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
01288452
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JOY RAE MENDOZA
SECRETARY
DIRECTOR
person
MR DAVID MENDOZA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.