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10237380

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10237380 |

10237380 is a company registered in the United Kingdom, under 10237380. Directors include EVAN CHARLES IVEY and MR JEAN PAUL TOLAINI. Shareholders include MR EVAN CHARLES IVEY and JEAN PAUL TOLAINI. Associated with 14 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 10237380

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
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‡§ 10680404
πŸ‡¬πŸ‡§ 10204684
πŸ‡¬πŸ‡§ 10265555
πŸ‡¬πŸ‡§ 09861401
πŸ‡¬πŸ‡§ 09119460
πŸ‡¬πŸ‡§ 07787817
πŸ‡¬πŸ‡§ 08128383
πŸ‡¬πŸ‡§ 08792772
πŸ‡¬πŸ‡§ 06599866
πŸ‡¬πŸ‡§ 08314379
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