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Entities
04812935
unknown
Company
🇬🇧
GB
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Reg. 04812935
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04812935 is a company registered in the United Kingdom, under 04812935. Directors include GERMAM ALVAREZ GOMEZ, COMPANY NAMES UK LIMITED, and MARIO SILVA DOS SANTOS. Associated with 8 related entities, including PETES CONVENIENCE STORES LTD, 04038591, and 05158140. 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
04812935
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.