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Entities
09604932
unknown
Company
🇬🇧
GB
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Reg. 09604932
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09604932 is a company registered in the United Kingdom, under 09604932. Directors include MS MARIZE CAIRE CEFEIN and MR MARCOS CEFEIN. Associated with 3 related entities, including 15888354, 10740752, and ARURA HOTEL MF LTD. 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
09604932
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS MARIZE CAIRE CEFEIN
SECRETARY
person
MR MARCOS CEFEIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.