arrow_back
Entities
09659078
unknown
Company
π¬π§
GB
|
Reg. 09659078
|
09659078 is a company registered in the United Kingdom, under 09659078. Directors include MR BERNARD MARTIN DE SOUZA. Sole shareholder is MR BERNARD MARTIN DE SOUZA. Associated with 6 related entities, including 09613633, 04238201, and 09246120. 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
09659078
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BERNARD MARTIN DE SOUZA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.