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Entities
01362041
unknown
Company
🇬🇧
GB
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Reg. 01362041
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01362041 is a company registered in the United Kingdom, under 01362041. Directors include MRS VICTORIA BENIS-LONSDALE, MRS SWETA MAYADEO, and ANNIE ALINE DE RIJCKE, and 1 other. Sole shareholder is Travelex Limited. Associated with 2 related entities, including 12750774 and 05279864. 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
01362041
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS VICTORIA BENIS-LONSDALE
SECRETARY
person
MRS SWETA MAYADEO
DIRECTOR
person
ANNIE ALINE DE RIJCKE
DIRECTOR
person
MR LEONARD STOLK
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.