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Entities
10029888
unknown
Company
🇬🇧
GB
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Reg. 10029888
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10029888 is a company registered in the United Kingdom, under 10029888. Directors include MR MARIO TREVOR LAFOND. Sole shareholder is MR MARIO TREVOR LAFOND. Associated with 11 related entities, including COGNETIZE LTD, 06613044, and ADVANTRIC 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
10029888
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARIO TREVOR LAFOND
SECRETARY
person
MR MARIO TREVOR LAFOND
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.