arrow_back
Entities
05363910
unknown
Company
🇬🇧
GB
|
Reg. 05363910
|
05363910 is a company registered in the United Kingdom, under 05363910. Directors include DIEGO ERNESTO RICO, KASHIF ZAHID SHEIKH, and CINDY CHI-TSUNG WOON. Sole shareholder is F9 Cpi Holdings Limited. Associated with 1 related entity, including 05363108. 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
05363910
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
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.