arrow_back Entities

01362041

unknown Company
🇬🇧 GB | Reg. 01362041 |

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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

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

SECRETARY
DIRECTOR
DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 12750774
🇬🇧 05279864
Save entities, get alerts on changes, API access Sign up free