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Entities
10558397
unknown
Company
🇬🇧
GB
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Reg. 10558397
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10558397 is a company registered in the United Kingdom, under 10558397. Directors include MISS ALLEGRA KATE MONICO and MR ANTHONY MARTIN MONICO. Shareholders include MISS ALLEGRA KATE MONICO and Mr Harrison Kes Monico. Associated with 13 related entities, including 02047914, HEALTHTECH HOLDINGS LTD, and FIGURE EIGHT ASSOCIATES 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
10558397
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS ALLEGRA KATE MONICO
DIRECTOR
person
MR ANTHONY MARTIN MONICO
DIRECTOR
person
MISS ALLEGRA KATE MONICO
25-50%
SHAREHOLDER
person
Mr Harrison Kes Monico
25-50%
SHAREHOLDER
person
MR JAMES GERVASE MONICO
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.