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Entities
09286340
unknown
Company
🇬🇧
GB
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Reg. 09286340
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09286340 is a company registered in the United Kingdom, under 09286340. Directors include MS HELENA PALOSCHI. Shareholders include MR JACKSON ROQUE PEREIRA and MS HELENA PALOSCHI. Associated with 10 related entities, including 07630973, 10126930, and REAL MONEY SERVICES LIMITED. 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
09286340
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS HELENA PALOSCHI
25-50%
DIRECTOR
SHAREHOLDER
person
MR JACKSON ROQUE PEREIRA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.