arrow_back
Entities
10038227
unknown
Company
π¬π§
GB
|
Reg. 10038227
|
10038227 is a company registered in the United Kingdom, under 10038227. Directors include MR JOSEPH MARIO DEBONO and MR LENO BIRCH HANSEN. Shareholders include MR LENO BIRCH HANSEN and MR JOSEPH MARIO DEBONO. Associated with 10 related entities, including 07572726, 02142143, and 04567168. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10038227
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSEPH MARIO DEBONO
25-50%
DIRECTOR
SHAREHOLDER
person
MR LENO BIRCH HANSEN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.