arrow_back
Entities
09990164
unknown
Company
🇬🇧
GB
|
Reg. 09990164
|
09990164 is a company registered in the United Kingdom, under 09990164. Directors include MR NASTALAPAT DILOKPAD and MR JEAN-MICHEL GARCIA-ALVAREZ. Sole shareholder is MR JEAN-MICHEL GARCIA-ALVAREZ. Associated with 4 related entities, including ALBION ROAD MANAGEMENT COMPANY LIMITED, 12157105, and ALLO ALLO LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09990164
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NASTALAPAT DILOKPAD
DIRECTOR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.