arrow_back Entities

04988957

unknown Company
🇬🇧 GB | Reg. 04988957 |

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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

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

SECRETARY
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 05680821
Save entities, get alerts on changes, API access Sign up free