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Entities
10220343
unknown
Company
🇬🇧
GB
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Reg. 10220343
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10220343 is a company registered in the United Kingdom, under 10220343. Directors include MISS MARIA MALVINA GOMES GOMES, MR CHOY GONCALVES DA SILVA, and MR JORGE RODRIGUES DE JESUS. Shareholders include MR JORGE RODRIGUES DE JESUS and MISS MARIA MALVINA GOMES GOMES, and 1 other. Associated with 7 related entities, including 09410705, 11970760, and 09218108. 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
10220343
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR CHOY GONCALVES DA SILVA
DIRECTOR
person
MR JORGE RODRIGUES DE JESUS
DIRECTOR
person
MR JORGE RODRIGUES DE JESUS
25-50%
SHAREHOLDER
person
MR CHOY GONCALVES DA SILVA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.