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Entities
07953186
unknown
Company
🇬🇧
GB
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Reg. 07953186
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07953186 is a company registered in the United Kingdom, under 07953186. Directors include MR ANTONIO DANIEL PARDO. Sole shareholder is MR ANTONY JAMES CARDY. Associated with 10 related entities, including 10048603, 12566951, and 13034641. 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
07953186
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTONIO DANIEL PARDO
DIRECTOR
person
MR ANTONY JAMES CARDY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.