arrow_back Entities

04326599

unknown Company
🇬🇧 GB | Reg. 04326599 |

04326599 is a company registered in the United Kingdom, under 04326599. Directors include BERYL PFENDE and MR VINCENT JAMES ORLANDO. Associated with 8 related entities, including OVESTIS REAL ESTATE LIMITED, OVESTIS INTERNATIONAL CAPITAL MANAGEMENT LIMITED, and OVESTIS GLOBAL ADVISORS 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 04326599

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person BERYL PFENDE
SECRETARY
person MR VINCENT JAMES ORLANDO
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 OVESTIS REAL ESTATE LIMITED
🇬🇧 OVESTIS INTERNATIONAL CAPITAL MANAGEMENT LIMITED
🇬🇧 OVESTIS GLOBAL ADVISORS LIMITED
🇬🇧 HARBOUR ASSET MANAGEMENT PARTNERS LLP
🇬🇧 HARBOUR ASSET MANAGEMENT LIMITED
🇬🇧 GUARDIAN ALPHA INVESTMENT SERVICES LIMITED dissolved
🇬🇧 GUARDIAN OCM LIMITED dissolved
🇬🇧 GUARDIAN MANAGERS (UK) LIMITED dissolved
Save entities, get alerts on changes, API access Sign up free