arrow_back
Entities
09525857
unknown
Company
π¬π§
GB
|
Reg. 09525857
|
09525857 is a company registered in the United Kingdom, under 09525857. Directors include CC SECRETARIES LIMITED, MARIA PEDRO NEVES DA SILVA, and MR JOAQUIN FIGAREDO NOVAL, and 1 other. Sole shareholder is MR JOAQUIN FIGAREDO NOVAL. Associated with 20 related entities, including 07668214, 05108835, and 11882760. 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
09525857
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
CC SECRETARIES LIMITED
SECRETARY
person
MARIA PEDRO NEVES DA SILVA
DIRECTOR
person
MR JOAQUIN FIGAREDO NOVAL
25-50%
DIRECTOR
SHAREHOLDER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.