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Entities
01643941
unknown
Company
🇬🇧
GB
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Reg. 01643941
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01643941 is a company registered in the United Kingdom, under 01643941. Directors include MR AGISILAOS COFINAS and MRS CHRISTINE COFINAS. Associated with 4 related entities, including SEA CAPITAL TRADING LTD, 04024861, and 04157392. 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
01643941
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AGISILAOS COFINAS
SECRETARY
person
MRS CHRISTINE COFINAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.