arrow_back Entities

09197862

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09197862 |

09197862 is a company registered in the United Kingdom, under 09197862. Directors include MR MARIO JUDE ANDRADE. Sole shareholder is MR MARIO JUDE ANDRADE. Associated with 6 related entities, including INVESTWELL MANAGEMENT LTD, INVESTMENTS & MORTGAGES LTD, and CROWNINVEST LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09197862

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ INVESTWELL MANAGEMENT LTD
πŸ‡¬πŸ‡§ INVESTMENTS & MORTGAGES LTD
πŸ‡¬πŸ‡§ CROWNINVEST LIMITED
πŸ‡¬πŸ‡§ INVESTWELL PROPERTIES LTD
πŸ‡¬πŸ‡§ 03512859
πŸ‡¬πŸ‡§ LETSINVEST LTD
Save entities, get alerts on changes, API access Sign up free