arrow_back Entities

05158140

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 05158140 |

05158140 is a company registered in the United Kingdom, under 05158140. Directors include DIOGO HENRIQUE FERNANDES SOARES, COMPANY NAMES UK LIMITED, and SYLVAINE KEBADJIAN. Associated with 8 related entities, including PETES CONVENIENCE STORES LTD, 04038591, and 04812935. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 05158140

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.

πŸ‡¬πŸ‡§ PETES CONVENIENCE STORES LTD
πŸ‡¬πŸ‡§ 04038591
πŸ‡¬πŸ‡§ 04812935
πŸ‡¬πŸ‡§ 05076439
πŸ‡¬πŸ‡§ 04236895
πŸ‡¬πŸ‡§ 04920632
πŸ‡¬πŸ‡§ 04182783
πŸ‡¬πŸ‡§ 04936999
Save entities, get alerts on changes, API access Sign up free