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Entities
10509120
unknown
Company
🇬🇧
GB
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Reg. 10509120
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10509120 is a company registered in the United Kingdom, under 10509120. Directors include MR DAVID DE SILVA. Sole shareholder is MR DAVID DE SILVA. Associated with 6 related entities, including 364 GROUP LTD, GLD FINANCIAL CONSULTANTS LIMITED, and 1TO1 HOUSING SOLUTIONS 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
10509120
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID DE SILVA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.