arrow_back
Entities
08780134
unknown
Company
🇬🇧
GB
|
Reg. 08780134
|
08780134 is a company registered in the United Kingdom, under 08780134. Directors include ANTHONY MICHAEL CARDOZA, MR DAVID ANTHONY CARDOZA, and MR MARCUS GROSSMAN. Associated with 14 related entities, including 07876594, 04619383, and 09213635. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08780134
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANTHONY MICHAEL CARDOZA
DIRECTOR
person
MR DAVID ANTHONY CARDOZA
DIRECTOR
person
MR MARCUS GROSSMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.