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Entities
04320711
unknown
Company
🇬🇧
GB
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Reg. 04320711
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04320711 is a company registered in the United Kingdom, under 04320711. Directors include MS GEMMA LOUISE GIOVANDO and MRS GEMMA LOUISE GIOVANDO. Shareholders include MR MICHAEL ERNEST MAHTANI and Ms Bianca Carmen Daniell, and 6 others. Associated with 20 related entities, including DOMALIA SURREY LIMITED, G-MAX PROPERTIES LIMITED, and GLADESTAR LIMITED. 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
04320711
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS GEMMA LOUISE GIOVANDO
SECRETARY
person
MRS GEMMA LOUISE GIOVANDO
DIRECTOR
person
MR MICHAEL ERNEST MAHTANI
SHAREHOLDER
person
Ms Bianca Carmen Daniell
SHAREHOLDER
person
MR DAVID DENNIS CUBY
SHAREHOLDER
person
Mr Subash Malkani
SHAREHOLDER
person
Mr Maurice Albert Perera
SHAREHOLDER
SHAREHOLDER
person
MR BENJAMIN CUBY
SHAREHOLDER
person
MR DARREN PAUL CORTES
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.