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Entities
09453967
unknown
Company
🇬🇧
GB
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Reg. 09453967
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09453967 is a company registered in the United Kingdom, under 09453967. Directors include MRS MICHELLE ROSARIO LIMJOCO-MAO and MR THOMAS JEAN PIERRE MAO. Shareholders include MRS MICHELLE ROSARIO LIMJOCO-MAO and MR THOMAS JEAN PIERRE MAO. Associated with 4 related entities, including FOLEY ESTATES LTD, CLEVELAND ESTATES LTD, and 06705758. 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
09453967
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
50-75%
DIRECTOR
SHAREHOLDER
person
MR THOMAS JEAN PIERRE MAO
DIRECTOR
person
MR THOMAS JEAN PIERRE MAO
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.