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Entities
10380466
unknown
Company
🇬🇧
GB
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Reg. 10380466
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10380466 is a company registered in the United Kingdom, under 10380466. Also identified by LEI 213800G6DIOT3ROHB588. Directors include TMF CORPORATE ADMINISTRATION SERVICES LIMITED, JOINT CORPORATE SERVICES LIMITED, and MS NITA RAMESH SAVJANI, and 1 other. Sole shareholder is TMF TRUSTEE LIMITED. Associated with 20 related entities, including 02459180, CRAMERE LIMITED, and FORMOSA 6 HOLDINGS COMPANY 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
10380466
LEI
213800G6DIOT3ROHB588
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.