arrow_back
Entities
04365369
unknown
Company
🇬🇧
GB
|
Reg. 04365369
|
04365369 is a company registered in the United Kingdom, under 04365369. Directors include CITCO MANAGEMENT (UK) LIMITED, MR MOHAMED JAVED ABOOBAKAR, and MS AKVILE EIMANAVICIUTE. Sole shareholder is CITCO LONDON LIMITED. Associated with 20 related entities, including 01052410, INFOBLOX UK LTD., and 04028071. 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
04365369
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR MOHAMED JAVED ABOOBAKAR
DIRECTOR
person
MS AKVILE EIMANAVICIUTE
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.