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Entities
10199756
unknown
Company
🇬🇧
GB
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Reg. 10199756
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10199756 is a company registered in the United Kingdom, under 10199756. Directors include MR TONY ALVAREZ and MR DARIUS KNIGHT. Associated with 8 related entities, including 15912009, 10182092, and DARIUS KNIGHT LOGISTICS 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
10199756
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TONY ALVAREZ
DIRECTOR
person
MR DARIUS KNIGHT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.