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Entities
08428524
unknown
Company
🇬🇧
GB
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Reg. 08428524
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08428524 is a company registered in the United Kingdom, under 08428524. Directors include SANDRA YADIRA MONGE TANDAZO and MR PAUL JOSEPH FAVA. Shareholders include Mrs Sandra Yadira Monge De Fava and MR PAUL JOSEPH FAVA. Associated with 20 related entities, including 11467671, 12101152, and 08834837. 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
08428524
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANDRA YADIRA MONGE TANDAZO
SECRETARY
person
MR PAUL JOSEPH FAVA
DIRECTOR
25-50%
SHAREHOLDER
person
MR PAUL JOSEPH FAVA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.