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Entities
01712663
unknown
Company
🇬🇧
GB
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Reg. 01712663
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01712663 is a company registered in the United Kingdom, under 01712663. Directors include ANNE-MARIE DSOUZA and MR DONALD D'SOUZA. Associated with 9 related entities, including 04077108, 02307601, and 01891735. 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
01712663
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANNE-MARIE DSOUZA
SECRETARY
person
MR DONALD D'SOUZA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.