arrow_back
Entities
04182696
unknown
Company
🇬🇧
GB
|
Reg. 04182696
|
04182696 is a company registered in the United Kingdom, under 04182696. Directors include NITESH SHAH, JACINTO MENDES, and LOURENCO MENDES, and 1 other. Associated with 9 related entities, including 04379167, 04167824, and 06490872. 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
04182696
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NITESH SHAH
SECRETARY
person
JACINTO MENDES
DIRECTOR
person
LOURENCO MENDES
DIRECTOR
person
THOMAS MENDES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.