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Entities
04379073
unknown
Company
🇬🇧
GB
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Reg. 04379073
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04379073 is a company registered in the United Kingdom, under 04379073. Directors include MRS REGINA REIS SANTOS SOUSA and MR DAVID ANTHONY HALL. Shareholders include MR DAVID ANTHONY HALL and Mrs Regina Sousa Hall, and 3 others. Associated with 19 related entities, including 15837642, 09909994, and CASA BRASIL (BRISTOL) 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
04379073
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS REGINA REIS SANTOS SOUSA
SECRETARY
person
MR DAVID ANTHONY HALL
DIRECTOR
SHAREHOLDER
person
Mrs Regina Sousa Hall
SHAREHOLDER
person
Mr Antonio Annunziata
SHAREHOLDER
75-100%
SHAREHOLDER
person
Mr Manuel Jordao Macedo
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.