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Entities
10627632
unknown
Company
🇬🇧
GB
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Reg. 10627632
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10627632 is a company registered in the United Kingdom, under 10627632. Directors include MR MARK MONTALDO. Sole shareholder is Mark Montaldo. Associated with 4 related entities, including COMPLEX RISK LTD, COMPLEX REPORTS LIMITED, and COMPLEX LAW 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
10627632
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARK MONTALDO
DIRECTOR
person
Mark Montaldo
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.