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Entities
08405966
unknown
Company
🇬🇧
GB
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Reg. 08405966
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08405966 is a company registered in the United Kingdom, under 08405966. Directors include LEA SECRETARIES LIMITED and MS SIMONA CATARGIU. Shareholders include Mr Ricardo Antonio Reis De Almeida Figueiredo and MR EDGARDO IVAN OSORIO ADUEN. Associated with 20 related entities, including LAVOROPIU UK LIMITED, 05491384, and 15060929. 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
08405966
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MS SIMONA CATARGIU
DIRECTOR
25-50%
SHAREHOLDER
person
MR EDGARDO IVAN OSORIO ADUEN
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.