arrow_back
Entities
05607415
unknown
Company
🇬🇧
GB
|
Reg. 05607415
|
05607415 is a company registered in the United Kingdom, under 05607415. Directors include MRS MARGARET SARAH FONSECA and MR ANSELM JOSEPH PAUL FONSECA. Sole shareholder is MR ANSELM JOSEPH PAUL FONSECA. Associated with 5 related entities, including 04097043, 03119368, and 02272600. 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
05607415
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MARGARET SARAH FONSECA
SECRETARY
DIRECTOR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.