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Entities
04438131
unknown
Company
🇬🇧
GB
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Reg. 04438131
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04438131 is a company registered in the United Kingdom, under 04438131. Directors include VIVEENA D' SOUZA and CLIFFORD D' SOUZA. Sole shareholder is MR CLIFFORD D'SOUZA. Associated with 2 related entities, including AMBO PROPERTIES LTD and CDSZ CONSULTANTS 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
04438131
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VIVEENA D' SOUZA
SECRETARY
DIRECTOR
person
CLIFFORD D' SOUZA
DIRECTOR
person
MR CLIFFORD D'SOUZA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.