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Entities
04988957
unknown
Company
🇬🇧
GB
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Reg. 04988957
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04988957 is a company registered in the United Kingdom, under 04988957. Directors include JINELLE NICOLE CALDINEZ and MR JASON MARK CALDINEZ. Sole shareholder is MR JASON MARK CALDINEZ. Associated with 1 related entity, including 05680821. 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
04988957
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JINELLE NICOLE CALDINEZ
SECRETARY
person
MR JASON MARK CALDINEZ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.