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Entities
08017134
unknown
Company
🇬🇧
GB
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Reg. 08017134
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08017134 is a company registered in the United Kingdom, under 08017134. Directors include MR CARLOS ALBERTO MAIDANA and MRS ELZA JOY ROBERTS. Shareholders include MR CARLOS ALBERTO MAIDANA and MRS ELZA JOY ROBERTS. Associated with 10 related entities, including GROUSE & ALE LEASE LIMITED, 11434849, and 07705001. 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
08017134
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CARLOS ALBERTO MAIDANA
DIRECTOR
person
MRS ELZA JOY ROBERTS
25-50%
DIRECTOR
SHAREHOLDER
person
MR CARLOS ALBERTO MAIDANA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.