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Entities
09670801
unknown
Company
🇬🇧
GB
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Reg. 09670801
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09670801 is a company registered in the United Kingdom, under 09670801. Directors include MR JACKSON ROQUE PEREIRA. Sole shareholder is MR JACKSON ROQUE PEREIRA. Associated with 10 related entities, including 07630973, 10126930, and REAL MONEY SERVICES LIMITED. 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
09670801
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JACKSON ROQUE PEREIRA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.