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10204684

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10204684 |

10204684 is a company registered in the United Kingdom, under 10204684. Directors include EVAN CHARLES IVEY. Shareholders include JEAN PAUL TOLAINI and MR EVAN CHARLES IVEY. Associated with 11 related entities, including X SCUDERIA LTD, 09078158, and L.E. SPACE 2 LTD. 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 10204684

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ X SCUDERIA LTD suspended
πŸ‡¬πŸ‡§ 09078158
πŸ‡¬πŸ‡§ L.E. SPACE 2 LTD suspended
πŸ‡¬πŸ‡§ 10265555
πŸ‡¬πŸ‡§ 09861401
πŸ‡¬πŸ‡§ 09119460
πŸ‡¬πŸ‡§ 07787817
πŸ‡¬πŸ‡§ 08128383
πŸ‡¬πŸ‡§ 10237380
πŸ‡¬πŸ‡§ 08792772
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