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Entities
10640429
unknown
Company
🇬🇧
GB
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Reg. 10640429
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10640429 is a company registered in the United Kingdom, under 10640429. Directors include MR RAY PAUL CASSAR. Sole shareholder is MR RAY PAUL CASSAR. Associated with 3 related entities, including 08900620, MID SUSSEX CARS LTD, and 04895987. 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
10640429
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAY PAUL CASSAR
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.