arrow_back
Entities
07835563
unknown
Company
π¬π§
GB
|
Reg. 07835563
|
07835563 is a company registered in the United Kingdom, under 07835563. Directors include MRS CAROLINE ACOSTA and MR RICHARD ACOSTA. Shareholders include MR RICHARD ACOSTA and MRS CAROLINE ACOSTA. Associated with 12 related entities, including INS PORTUGAL LIMITED, ARENA SEARCH LTD, and INS GROUP HOLDINGS LIMITED. 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
07835563
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CAROLINE ACOSTA
SECRETARY
person
MRS CAROLINE ACOSTA
25-50%
DIRECTOR
SHAREHOLDER
person
MR RICHARD ACOSTA
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.