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Entities
07235303
unknown
Company
🇬🇧
GB
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Reg. 07235303
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07235303 is a company registered in the United Kingdom, under 07235303. Directors include DONALD D'SOUZA and MR DILIP ATHANAZIO GAETAN D'SOUZA. Sole shareholder is MR DILIP ATHANAZIO GAETAN D'SOUZA. Associated with 2 related entities, including 06994883 and 06978412. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
07235303
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DONALD D'SOUZA
SECRETARY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.