arrow_back
Entities
04996464
unknown
Company
🇬🇧
GB
|
Reg. 04996464
|
04996464 is a company registered in the United Kingdom, under 04996464. Directors include UNITED SECRETARIES LTD, MRS VIOLETA MARIA GORETTI HASETH-PORTILLO, and MR. EDISON ANGELINO MARTINA. Sole shareholder is Mr Gregory Edward Elias. Associated with 20 related entities, including 07314271, 09010313, and 06818851. 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
04996464
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR. EDISON ANGELINO MARTINA
DIRECTOR
person
Mr Gregory Edward Elias
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.