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Entities
10325981
unknown
Company
🇬🇧
GB
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Reg. 10325981
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10325981 is a company registered in the United Kingdom, under 10325981. Directors include MISS JESSICA CLAIRE ROUD. Sole shareholder is MISS JESSICA CLAIRE ROUD. Associated with 3 related entities, including SYNERGY ASSET SERVICES LIMITED, EXCEL TRADING LTD, and SYNERGY EXCEL GROUP 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
10325981
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS JESSICA CLAIRE ROUD
DIRECTOR
person
MISS JESSICA CLAIRE ROUD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.