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Entities
09840268
unknown
Company
🇬🇧
GB
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Reg. 09840268
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09840268 is a company registered in the United Kingdom, under 09840268. Directors include MR GERARD GARCIA. Shareholders include Mr Gerard Annecelto Garcia and Mrs Christine Garcia. Associated with 3 related entities, including 02711008, 04511571, and 02254665. 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
09840268
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GERARD GARCIA
DIRECTOR
person
Mr Gerard Annecelto Garcia
25-50%
SHAREHOLDER
person
Mrs Christine Garcia
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.