arrow_back Entities

09613633

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09613633 |

09613633 is a company registered in the United Kingdom, under 09613633. Directors include MR BERNARD MARTIN DE SOUZA. Sole shareholder is Mr Bernard Martin Da Souza. Associated with 6 related entities, including 04238201, 09246120, and 08888459. 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 09613633

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 04238201
πŸ‡¬πŸ‡§ 09246120
πŸ‡¬πŸ‡§ 08888459
πŸ‡¬πŸ‡§ 09659078
πŸ‡¬πŸ‡§ 07052734
Save entities, get alerts on changes, API access Sign up free