arrow_back
Entities
02888483
unknown
Company
🇬🇧
GB
|
Reg. 02888483
|
02888483 is a company registered in the United Kingdom, under 02888483. Directors include PAOLA SCHMID and ALEXANDRIA SHAFII. Shareholders include PAOLA SCHMID and ALEXANDRIA SHAFII. Associated with 3 related entities, including 07970143, 04363005, and THE CONVENT (WOODARDS) APARTMENTS MANAGEMENT LIMITED. 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
02888483
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PAOLA SCHMID
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
ALEXANDRIA SHAFII
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.