05363108

unknown Company

🇬🇧 GB | Reg. 05363108 |

05363108 is a company registered in the United Kingdom, under 05363108. Directors include DIEGO ERNESTO RICO, KASHIF ZAHID SHEIKH, and CINDY CHI-TSUNG WOON. Sole shareholder is Cream (Gp No.3) Limited. Associated with 16 related entities, including WESTBROOK EUROPE (LONDON) LIMITED, SC323287, and SC293466. 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

Official Identifiers

REGISTRATION NUMBER 05363108

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person DIEGO ERNESTO RICO

DIRECTOR

person KASHIF ZAHID SHEIKH

DIRECTOR

person CINDY CHI-TSUNG WOON

DIRECTOR

Cream (Gp No.3) Limited

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 WESTBROOK EUROPE (LONDON) LIMITED

🇬🇧 SC323287

🇬🇧 SC293466

🇬🇧 FC027775

🇬🇧 05615336

🇬🇧 03866441

🇬🇧 SC326476

🇬🇧 02588956

🇬🇧 05150756

🇬🇧 05225972

🇬🇧 BROOKHOUSE CAPITAL LIMITED

🇬🇧 07109941

🇬🇧 05363910

🇬🇧 06278607

🇬🇧 VICTORIA HALL WEMBLEY LIMITED

🇬🇧 WESTBROOK EUROPE (LONDON) GP LIMITED