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Entities
10007970
unknown
Company
🇬🇧
GB
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Reg. 10007970
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10007970 is a company registered in the United Kingdom, under 10007970. Directors include MS PAOLA SERRAU. Sole shareholder is I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD. Associated with 8 related entities, including TUCANA ESTATES LIMITED, EXTREME CAPITAL LTD, and REAL VALUE FINANCE 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
10007970
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS PAOLA SERRAU
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.