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Entities
03856901
unknown
Company
🇬🇧
GB
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Reg. 03856901
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03856901 is a company registered in the United Kingdom, under 03856901. Also identified by LEI 213800JG371LL7BJO372. Directors include THROGMORTON SECRETARIES LLP, MR FREDERIQUE GIAVARINI, and ENRIQUE MARTINEZ. Sole shareholder is KESA HOLDINGS LIMITED. Associated with 20 related entities, including 06267383, ASSOCIATED FOREIGN EXCHANGE LIMITED, and 00382509. 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
03856901
LEI
213800JG371LL7BJO372
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR FREDERIQUE GIAVARINI
DIRECTOR
person
ENRIQUE MARTINEZ
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.