arrow_back
Entities
02240386
unknown
Company
π¬π§
GB
|
Reg. 02240386
|
02240386 is a company registered in the United Kingdom, under 02240386. Directors include MRS MILDRED MAXIMIANA ALMEIDA, MR CEDRIC FLORIANO ALMEIDA, and MR DINESH RANGDAS UNADKAT. Associated with 15 related entities, including 04723693, 04301912, and 08860383. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02240386
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR CEDRIC FLORIANO ALMEIDA
DIRECTOR
person
MR DINESH RANGDAS UNADKAT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.